Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Winder Power Holdings Limited
- Incorporated
- 4 October 2012 (14 years)
- Previously known as
- Utopia Newco Limited (until 11 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Grangefield House Richardshaw RoadPudseyLeedsLS28 6QS
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Mill, Andrew Gordon
Secretary · Appointed 30 June 2016
British
Born August 1979 (47)
British
Born August 1970 (56)
Director · Appointed 4 October 2012
British
Born October 1968 (58)
Officer history (10 former)
29 July 2025
12 February 2024
12 February 2024
29 June 2023
22 June 2023
5 August 2022
1 March 2019
20 September 2017
30 June 2016
Appointed Mill, Andrew Gordon as Secretary
30 June 2016
Resigned Mackenzie, Laurence Robert as Secretary
30 June 2016
9 February 2016
Resigned Simblett, Mark Adam as Director
1 February 2016
Appointed Mackenzie, Laurence Robert as Secretary
31 January 2016
Resigned Evans, William Jonathan as Secretary
31 January 2016
27 May 2015
29 January 2015
Appointed Simblett, Mark Adam as Director
23 July 2013
28 January 2013
Appointed Evans, William Jonathan as Secretary
21 December 2012
21 December 2012
21 December 2012
21 December 2012
4 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15335909
Holdings 1
Companies where Winder Power Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 February 2024
Ceased Enterprise Ventures (General Partner EV Growth) Limited — Owns 25–50% of shares
6 April 2016
Ceased Enterprise Ventures Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,048,048
- Cash
- £0
- Profit
- (£211,290)
- Debt Ratio
- 84%
- Current Ratio
- 0.0x
- Return on Equity
- -20%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,368,484 | £6,368,484 | £0 | £5,393,403 | |
| Current Assets | £30,854 | £6,872 | £5,120 | £0 | £1,391 |
| Cash | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £5,351,290 | £5,116,018 | £4,939,106 | £4,774,482 | £4,602,571 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£5,320,436) | (£5,109,146) | (£4,933,986) | (£4,774,482) | (£4,601,180) |
| Net Assets | £1,048,048 | £1,259,338 | (£4,933,986) | (£4,774,482) | £792,223 |
| Shareholder Funds | £1,048,048 | £1,259,338 | (£4,933,986) | (£4,774,482) | £792,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 22 October 2025 | Other filing | |||
| 22 October 2025 | Other filing | |||
| 22 October 2025 | Accounts filing | |||
| 10 October 2025 | Other filing |
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