Henry Winning & Co Limited

ActiveSC170250 Private limited company
Incorporated
29 November 1996 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Stuart Baird Revill
Accounts type
Small
Region
Scotland
Address
16/18 Caroline Street
Parkhead
Glasgow
G31 5DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2014
British
Born August 1968 (58)
Revill, Stuart Baird
Director · Appointed 1 December 2014
British
Born December 1967 (58)
Officer history (7 former)
1 December 2014
Resigned Hamilton, John Edward as Secretary
1 December 2014
Appointed Revill, Stuart Baird as Director
1 December 2014
Resigned Hamilton, Elizabeth Henderson as Director
1 December 2014
Resigned Hamilton, John Edward as Director
1 December 2014
Appointed Revill, Karen as Director
30 September 2009
Appointed Hamilton, Elizabeth Henderson as Director
30 September 2009
Resigned Hamilton, Robert Young as Director
10 February 1997
Appointed Hamilton, John Edward as Director
10 February 1997
Appointed Hamilton, John Edward as Secretary
10 February 1997
Appointed Hamilton, Robert Young as Director
10 February 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 February 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
10 February 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 November 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
29 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10645996
Former controllers (1)
6 April 2017
Ceased Trunet (UK) Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Henry Winning & Co Limited This company Owns 75–100% of shares
Sabre Pet Food (UK) Limited Owns 75–100% of shares
Trunet (UK) Limited Owns 75–100% of shares
Trunature Limited Owns 75–100% of shares
Trunet Packaging Services Ltd Owns 75–100% of shares

Financials

Net Assets
£1,653,039
Cash
£20,729
Employees
21
Debt Ratio
24%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2024 £1,348,794 £1,547,965 £1,617,871 £1,653,039
Balance sheet detail
2024202220212019
Fixed Assets£1,084,128£1,172,680£1,204,265£1,225,481
Current Assets£1,087,848£1,105,417£1,070,758£1,030,448
Cash£20,729£37,422£83,546£18,521
Creditors (< 1 year)£254,184£358,275£411,570£701,721
Creditors (> 1 year)£11,753£31,951£40,488£40,414
Net Current Assets£833,664£747,142£659,188£328,727
Net Assets£1,653,039£1,617,871£1,547,965£1,348,794
Shareholder Funds£1,653,039£1,617,871£1,547,965£1,348,794

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?