Ltd Facts The UK company register, as filed

Register entry · No. 08240305

WINDER POWER HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Oct 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,048,048.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Trading history

    Incorporated 4 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QS

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    28 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    9

  6. Names

    1. WINDER POWER HOLDINGS LIMITED current
    2. UTOPIA NEWCO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published £-211,290 £0 £1,048,048 0
31 Mar 2023 not published £6,193,324 £0 £1,259,338 0
31 Mar 2022 not published £-159,504 £0 £-4,933,986 0
31 Mar 2021 not published £-5,566,705 — £-4,774,482 3
31 Mar 2020 not published £-155,026 — £792,223 74
31 Mar 2019 * not published £-1,140,372 — £947,249 71

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul David Matthews Director 4 Oct 2012 — October 1968 British · England
Andrew Paul Pinkney Director 21 Dec 2012 — August 1970 British · England
Andrew Gordon Mill Director 30 Jun 2016 — August 1979 British · England
Andrew Gordon Mill Secretary 30 Jun 2016 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ensco 1528 Limited company · 15335909 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Feb 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WINDER POWER HOLDINGS LIMITED still trading?

The register shows WINDER POWER HOLDINGS LIMITED as active.

What does WINDER POWER HOLDINGS LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was WINDER POWER HOLDINGS LIMITED set up?

It was incorporated on 4 October 2012.

When are WINDER POWER HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 December 2026. The last accounts were made up to 31 March 2025.

When is WINDER POWER HOLDINGS LIMITED's next confirmation statement due?

By 12 October 2027.

Who runs WINDER POWER HOLDINGS LIMITED?

WINDER POWER HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House