S&S Windings Holdings Limited

Active07527464 Private limited company
Incorporated
11 February 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Owned by
Ging Hoon Tan
Accounts type
Total exemption full
Region
North West
Address
C/o Beyond Corporate Bass Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
Malaysian
Born November 1959
Director · Appointed 28 August 2020
Dutch
Born January 1970 (56)
Director · Appointed 11 February 2011
English
Born September 1983 (43)
Officer history (5 former)
28 August 2020
Resigned Worley, Michael James as Director
28 August 2020
Appointed Konter, Albertus Gerhardus Jozef as Director
28 August 2020
Resigned Ballard, Benjamin as Secretary
28 August 2020
Appointed Hoon Tan, Ging as Director
18 September 2018
Appointed Worley, Michael James as Director
4 September 2015
Appointed Ballard, Benjamin as Secretary
4 September 2015
Resigned Ballard, Jesse as Secretary
4 September 2015
Resigned Ballard, Jesse as Director
2 February 2015
Resigned Standley, Graham Peter as Director
11 February 2011
Appointed Ballard, Benjamin John as Director
11 February 2011
Appointed Standley, Graham Peter as Director
11 February 2011
Appointed Ballard, Jesse as Secretary
11 February 2011
Appointed Ballard, Jesse as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2021
Owns 50–75% of shares
Malaysian
Born November 1959
Former controllers (2)
30 June 2021
Ceased Inetic Holdings Pte. Ltd — Owns 50–75% of shares
28 August 2020
Ceased Benjamin John Ballard — Has significant influence or control

Financials

Net Assets
£665,878
Employees
3
Debt Ratio
28%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £719,452 £710,860 £690,621 £681,165 £665,878
Balance sheet detail
20242023202220212020
Fixed Assets£752,039£752,039£752,039£752,039£752,039
Current Assets£174,754£211,223£243,254£269,308£297,891
Debtors£174,754£211,192£241,878£266,184£296,593
Cash£31£1,376£3,124£1,298
Creditors (< 1 year)£35,795£37,315£25,191£21,810£23,215
Creditors (> 1 year)£225,120£238,662£273,361£282,557£301,143
Net Current Assets£138,959£173,908£218,063£247,498£274,676
Net Assets£665,878£681,165£690,621£710,860£719,452
Shareholder Funds£665,878£681,165£690,621£710,860£719,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registered office address changed
27 February 2026Confirmation statement with no updates4 February 2026
26 February 2026Director's details changed
22 September 2025Unaudited abridged accounts31 December 2024
10 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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