Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Winborn Holdings Limited
- Incorporated
- 12 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Master Auto Glass 4 Cumberland AvenuePark RoyalLondonNW10 7QL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2019
British
Born October 1969 (57)
Director · Appointed 12 December 2018
British
Born October 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15917008
Former controllers (2)
29 October 2024
25 September 2023
Ceased Sadegh Farsian — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Winborn Holdings Limited This company Owns 75–100% of shares
Winborn Investments Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,844,088
- up £3,843,224 (444818%)
- Cash
- £12,110
- up £12,109 (1210900%)
- Profit
- £3,843,224
- up £3,443,224 (861%)
- Employees
- 194
- up 17 (10%)
- Debt Ratio
- 18%
- Current Ratio
- 5.2x
- Return on Equity
- 100%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £330,662 |
| Current Assets | £4,359,094 |
| Cash | £12,110 |
| Creditors (< 1 year) | £845,668 |
| Net Current Assets | £3,513,426 |
| Net Assets | £3,844,088 |
| Shareholder Funds | £3,844,088 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 19 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 2 June 2025 | Group of companies' accounts | 31 December 2023 | ||
| 25 March 2025 | Compulsory strike-off action has been discontinued | |||
| 4 March 2025 | First Gazette notice for compulsory strike-off |
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