Robert Winfield Holdings Limited

Active10906997 Private limited company
Incorporated
9 August 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Marie Winfield
Robert John Winfield
Accounts type
Total exemption full
Region
South West
Address
Elmleigh Damery Lane
Woodford
Berkeley
GL13 9JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Marie Winfield
Individual · Notified 5 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1974
Robert John Winfield
Individual · Notified 9 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)

Holdings 1

Companies where Robert Winfield Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£193,179
Cash
£69,669
Employees
2
Debt Ratio
3%
Current Ratio
13.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £20,169 £35,401 £57,293 £87,245 £116,952 £195,169 £193,179
Balance sheet detail
2025202420232022202120202019
Fixed Assets£128,800£128,800£128,800£128,800£128,800£128,800£223,800
Current Assets£69,669£116,659£38,557£8,670£78,598£56,406£23,173
Cash£69,669£116,659£38,557£8,670£78,598£56,406£23,173
Creditors (< 1 year)£5,290£50,290£50,405£50,225£150,105£149,805£148,804
Creditors (> 1 year)£0£78,000
Net Current Assets£64,379£66,369(£11,848)(£41,555)(£71,507)(£93,399)(£125,631)
Net Assets£193,179£195,169£116,952£87,245£57,293£35,401£20,169
Shareholder Funds£193,179£195,169£116,952£87,245£57,293£35,401£20,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 December 2025
16 October 2025Confirmation statement with no updates9 October 2025
3 March 2025Total exemption full accounts31 December 2024
14 October 2024Confirmation statement with updates9 October 2024
23 February 2024Total exemption full accounts31 December 2023
Show all recent filings

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