Wini1 (Barrow) Limited

Active12844359 Private limited company
Incorporated
28 August 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
British
Born July 1979 (47)
Officer history (1 former)
9 March 2023
Resigned Lynch, Timothy Stephen as Director
28 August 2020
Appointed Clarke, Jonathan Robert as Director
28 August 2020
Appointed Lynch, Timothy Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12696839
Former controllers (2)
12 June 2024
Ceased Jonathan Robert Clarke — Owns 75–100% of shares
9 March 2023
Ceased Timothy Stephen Lynch — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clarke & Company 2 Limited Owns 75–100% of shares
Clarke and Co Property Ltd Owns 75–100% of shares
Wini1 (Barrow) Limited This company Owns 75–100% of shares
Wini1 (Blackpool) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 August 2025 · total exemption full accounts

Net Assets
£1,817

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £3,393 £55,559 £246,277 £172 £1,817
Balance sheet detail
20252024202320222021
Fixed Assets£2,203,507
Debtors£7,809£100£181,039£10,771£10,771
Creditors (< 1 year)£480,992£1,249,928£2,161,205£2,181,655£2,210,885
Creditors (> 1 year)£775,000
Net Current Assets(£473,183)(£1,249,828)(£1,980,166)(£2,170,884)(£2,200,114)
Net Assets£1,817
Shareholder Funds£1,817£172£246,277£55,559£3,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates23 June 2026

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