Winnow Solutions Limited MILTON KEYNES


Winnow Solutions started in year 2013 as Private Limited Company with registration number 08551367. The Winnow Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Milton Keynes at 100 Avebury Boulevard. Postal code: MK9 1FH.

At the moment there are 2 directors in the the company, namely Marc Z. and Kevin D.. In addition one secretary - Kevin D. - is with the firm. As of 16 April 2024, there were 5 ex directors - Orlando W., Christopher P. and others listed below. There were no ex secretaries.

Winnow Solutions Limited Address / Contact

Office Address 100 Avebury Boulevard
Town Milton Keynes
Post code MK9 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08551367
Date of Incorporation Fri, 31st May 2013
Industry Manufacture of electronic industrial process control equipment
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (47 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Marc Z.

Position: Director

Appointed: 31 May 2013

Kevin D.

Position: Secretary

Appointed: 31 May 2013

Kevin D.

Position: Director

Appointed: 31 May 2013

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2016

Resigned: 07 December 2018

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 27 January 2016

Resigned: 01 March 2016

Orlando W.

Position: Director

Appointed: 04 December 2015

Resigned: 28 October 2016

Christopher P.

Position: Director

Appointed: 04 December 2015

Resigned: 28 October 2016

Alan P.

Position: Director

Appointed: 30 March 2015

Resigned: 28 October 2016

Kashif S.

Position: Director

Appointed: 03 December 2014

Resigned: 04 December 2015

Hrair M.

Position: Director

Appointed: 31 May 2013

Resigned: 31 May 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Winnow Holdings Limited from Milton Keynes, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winnow Holdings Limited

100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10305262
Notified on 28 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth 343 3342 174 202       
Balance Sheet
Cash Bank On Hand  1 814 1003 625 3753 321 0381 693 353338 169666 255742 385710 040
Current Assets59 579429 1712 208 6114 956 4917 014 8126 545 8443 668 7152 774 2892 546 9193 680 251
Debtors36 480177 101385 5351 237 9443 602 1994 668 0333 046 8371 786 7201 104 2851 504 119
Net Assets Liabilities  2 174 2021 122 99241 623-2 315 944-8 722 874-11 908 545-15 773 994-19 766 956
Other Debtors    128 884251 004226 389215 085271 338488 713
Property Plant Equipment  24 32938 17089 204158 551180 27380 070104 340907 792
Total Inventories  8 97693 17291 575184 458283 709321 314700 249 
Cash Bank In Hand23 099232 3041 814 100       
Net Assets Liabilities Including Pension Asset Liability58 764343 3342 174 202       
Intangible Fixed Assets  136 976       
Stocks Inventory 19 7668 976       
Tangible Fixed Assets5875 06324 329       
Reserves/Capital
Called Up Share Capital70 0071111       
Profit Loss Account Reserve-11 243-328 192-976 262       
Shareholder Funds 343 3342 174 202       
Other
Accumulated Depreciation Impairment Property Plant Equipment  6 99810 40536 15478 383151 813178 047198 184287 735
Additions Other Than Through Business Combinations Property Plant Equipment   17 248      
Amounts Owed By Related Parties    1 246 2212 874 167639 917   
Amounts Owed To Group Undertakings       364 184  
Average Number Employees During Period  1322   433846
Corporation Tax Recoverable    658 635815 4361 486 1841 317 561700 190778 614
Creditors  195 7143 155 1955 456 3837 438 67011 306 30313 997 58918 046 65824 394 544
Current Tax For Period        -700 190-778 614
Deferred Tax Asset Debtors    381 911     
Disposals Intangible Assets   -136 976      
Fixed Assets 5 063161 30538 170  188 375881 326905 5962 242 597
Increase From Depreciation Charge For Year Property Plant Equipment   3 407 45 757 60 66960 012202 610
Intangible Assets  136 976       
Intangible Assets Gross Cost  136 976       
Investments Fixed Assets      8 102801 256801 2561 334 805
Investments In Group Undertakings Participating Interests       801 256801 2561 334 805
Net Current Assets Liabilities58 300338 2712 012 8974 240 0175 408 8024 964 1752 395 0541 207 7181 367 0682 384 991
Other Creditors    5 456 3837 438 67011 306 30313 997 58918 046 65824 394 544
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 528 34 43539 875113 059
Other Disposals Property Plant Equipment     24 006 105 49947 985165 774
Other Taxation Social Security Payable    56 36760 275140 08977 25768 10790 965
Par Value Share00   0    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  10 53035 000      
Property Plant Equipment Gross Cost  31 32748 575125 358236 934332 086258 117302 5241 195 527
Total Additions Including From Business Combinations Property Plant Equipment     135 582 31 53092 3921 058 777
Total Assets Less Current Liabilities58 887343 3342 174 2024 278 1875 498 0065 122 7262 583 4292 089 0442 272 6644 627 588
Total Current Tax Expense Credit        -700 190-778 109
Trade Creditors Trade Payables    107 251140 03744 553 148 655302 758
Trade Debtors Trade Receivables    1 186 548727 426694 347254 074132 757236 792
Capital Employed58 764343 334        
Creditors Due Within One Year1 27990 900195 714       
Number Shares Allotted700 0001 074 900        
Number Shares Allotted Increase Decrease During Period700 000374 900        
Provisions For Liabilities Charges123         
Intangible Fixed Assets Additions  136 976       
Intangible Fixed Assets Cost Or Valuation  136 976       
Share Premium Account 671 5153 150 453       
Tangible Fixed Assets Additions5945 61425 119       
Tangible Fixed Assets Cost Or Valuation5946 20831 327       
Tangible Fixed Assets Depreciation71 1456 998       
Tangible Fixed Assets Depreciation Charged In Period71 1385 853       
Share Capital Allotted Called Up Paid711        
Value Shares Allotted Increase Decrease During Period74        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 2nd, February 2024
Free Download (11 pages)

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