Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Winnow Holdings Limited
- Incorporated
- 1 August 2016 (10 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Marc FaucherKaj-Erik Relander
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Bakers RowLondonEC1R 3DF
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
Singaporean
Born May 1988 (38)
Faucher, Marc
Director · Appointed 25 May 2023
Canadian
Born December 1971 (54)
Relander, Kaj-Erik
Director · Appointed 18 January 2023
Finnish
Born June 1962 (64)
Director · Appointed 6 September 2017
British
Born August 1963 (63)
American
Born September 1979 (47)
British
Born November 1981
American
Born July 1981 (45)
Officer history (6 former)
1 March 2024
Resigned Exman, Robin as Director
1 March 2024
25 May 2023
Appointed Faucher, Marc as Director
18 January 2023
Appointed Relander, Kaj-Erik as Director
18 January 2023
7 December 2018
6 September 2017
3 May 2017
Resigned Parker, Alan as Director
24 November 2016
Appointed Exman, Robin as Director
24 November 2016
28 October 2016
28 October 2016
Appointed Parker, Alan as Director
28 October 2016
28 October 2016
28 October 2016
1 August 2016
1 August 2016
1 August 2016
1 August 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Winnow Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 September 2017
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,067,307
- down £2,550,866 (71%)
- Employees
- 6
- Current Ratio
- 8.9x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £68,974 | £60,963 |
| Current Assets | £14,889,748 | £14,926,777 |
| Debtors | £13,822,441 | £11,308,604 |
| Cash | £1,067,307 | £3,618,173 |
| Creditors (< 1 year) | £1,665,374 | £999,061 |
| Creditors (> 1 year) | £1,665,374 | £999,061 |
| Net Current Assets | £13,224,374 | £13,927,716 |
| Net Assets | £13,988,679 | |
| Shareholder Funds | £13,293,348 | £13,988,679 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 21 July 2026 | Director's details changed | |||
| 8 July 2026 | Resolutions | |||
| 29 June 2026 | Statement of capital following an allotment of shares | |||
| 5 March 2026 | Group of companies' accounts | 31 May 2025 |
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