WINDER POWER LIMITED

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

Previous name: ACTION SPOT LIMITED (changed on 30-Jun-2005)

Company Number: 05446559
Incorporation date: 09-May-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
27110 Manufacture of electric motors, generators and transformers
27120 Manufacture of electricity distribution and control apparatus




SUMMARY

This company is 18.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.5 million which has increased from GBP 4.8 million in the previous year. The latest reported revenue figure is GBP 24 million which is up 60% on previous year's figure of GBP 15.4 million. The company has 4 active officers (directors or partners) who are or were officers of 17 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 29-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 23,999,907 840,904 173,515 -113,317 780,706
31-Mar-2022 GBP 15,448,994 250,423 179,301 47,102 24,020
31-Mar-2021 GBP 184,963 114,923 -183,663 253,703
31-Mar-2020 GBP 17,704,296 194,910 243,680 -211,023 162,253
31-Mar-2019 GBP 12,754,225 -175,077 134,361 -47,253 -262,185
31-Mar-2018 GBP 18,009,646 -398,213 57,635 -344,457


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 3,559,018 19,794,631 15,853,599 75,758 56,242 5,415,454 5,547,454
31-Mar-2022 GBP 567,731 11,081,572 7,942,382 75,758 56,242 4,634,748 4,766,748
01-Apr-2021 GBP 75,758 56,242 4,610,728 4,742,728
31-Mar-2021 GBP 1,230,681 13,331,005 10,251,676 75,758 56,242 4,610,728 4,742,728
01-Apr-2020 GBP 75,758 56,242 4,357,025 4,489,025
31-Mar-2020 GBP 1,488,265 13,878,788 11,150,658 75,758 56,242 4,357,025 4,489,025
01-Apr-2019 GBP 75,758 56,242 4,194,772 4,326,772
31-Mar-2019 GBP 849,639 9,770,981 7,333,714 75,758 56,242 4,194,772 4,326,772
01-Apr-2018 GBP 75,758 56,242 4,456,957 4,588,957
31-Mar-2018 GBP 2,239,406 10,410,311 3,785,277 4,019,893 75,758 56,242 4,456,957 4,588,957

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Andrew Gordon MILL 30 Jun 2016 29 Mar 2024 1 - 0
Resigned Laurence Robert MACKENZIE 01 Feb 2016 30 Jun 2016 0 - 1
Resigned William Jonathan EVANS 28 Jan 2013 31 Jan 2016 0 - 1
Resigned Vincent PHILLIPS 17 May 2005 21 Dec 2012 None British 8 - 28

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Colin HENSON 29 Jun 2023 Director British 4 - 00 (0.0%)
Resigned Duncan Peter CROSSLAND 05 Aug 2022 22 Jun 2023 Company Director British 0 - 60 (0.0%)
Active Andrew Gordon MILL 30 Jun 2016 Director British 2 - 91 (9.1%)
Resigned Laurence Robert MACKENZIE 21 Dec 2012 01 Mar 2019 Director British 0 - 81 (12.5%)
Resigned William Jonathan EVANS 21 Dec 2012 31 Jan 2016 Director British 2 - 117 (53.8%)
Resigned David Martin BEST 01 Apr 2010 21 Dec 2012 Chartered Accountant British 1 - 8023 (28.4%)
Resigned James Patrick MITCHELL 28 Jul 2005 21 Dec 2012 Solicitor British 0 - 51 (20.0%)
Resigned Richard Robert TRINDER 28 Jul 2005 31 Mar 2010 Company Director British 0 - 92 (22.2%)
Active Andrew Paul PINKNEY 24 Jun 2005 Director British 2 - 00 (0.0%)
Active Paul David MATTHEWS 24 Jun 2005 Director British 6 - 10 (0.0%)
Resigned Richard William ASQUITH 17 May 2005 21 Dec 2012 None British 0 - 101 (10.0%)
Resigned Vincent PHILLIPS 17 May 2005 21 Dec 2012 None British 8 - 288 (22.2%)
Resigned YORK PLACE COMPANY NOMINEES LIMITED 09 May 2005 17 May 2005 0 - 85123913 (46.0%)
Resigned YORK PLACE COMPANY SECRETARIES LIMITED 09 May 2005 17 May 2005 0 - 104874516 (43.1%)
Number of active directors: 4
Average tenure of active directors: 11.5 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 2.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WINDER POWER LIMITED (05446559) - Active
R F WINDER ELECTRICAL LIMITED (05485096) - Active
NEWTON DERBY LIMITED (05485104) - Active
CONTROL INSTRUMENTS LIMITED (05528680) - Active
COUNTRYMAN DEFENCE LIMITED (05528729) - Active
EARTHMILL LTD (06845511) - Active
WINDER POWER HOLDINGS LIMITED (08240305) - Active
EARTHMILL HOLDINGS LIMITED (08561289) - Active
WIND ENERGY ONE LIMITED (08867984) - Active
WIND ENERGY TWO LIMITED (08867996) - Active
EARTHMILL CHP LIMITED (09705574) - Dissolved
WIND ENERGY HOLDINGS LIMITED (09706096) - Active
WINDER POWER GROUP LIMITED (10638349) - Active
ENSCO 1519 LIMITED (15174151) - Active
ENSCO 1528 LIMITED (15335909) - Active
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED (SC415049) - Active
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED (SC421645) - Active
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED (SC424373) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-092015-05-092014-05-092013-05-092012-05-09
WINDER POWER HOLDINGS LIMITEDORDINARY5,075,758
67.0%
5,075,758
67.0%
5,075,758
67.0%
0
0%
0
0%
WINDER POWER HOLDINGS LIMITEDA ORDINARY2,500,000
33.0%
2,500,000
33.0%
2,500,000
33.0%
0
0%
0
0%
UTOPIA NEWCO LIMITEDORDINARY0
0%
0
0%
0
0%
5,075,758
67.0%
0
0%
UTOPIA NEWCO LIMITEDA ORDINARY0
0%
0
0%
0
0%
2,500,000
33.0%
0
0%
YORKSHIRE & HUMBER EQUITY FUND NO. 1 LPA ORDINARY0
0%
0
0%
0
0%
0
0%
2,500,000
33.0%
RICHARD WILLAIM ASQUITHORDINARY0
0%
0
0%
0
0%
0
0%
2,500,000
33.0%
PAUL DAVID MATTHEWSORDINARY0
0%
0
0%
0
0%
0
0%
909,091
12.0%
ANDREW PINKNEYORDINARY0
0%
0
0%
0
0%
0
0%
909,091
12.0%
PATRICK MITCHELLORDINARY0
0%
0
0%
0
0%
0
0%
378,788
5.00%
VINCENT PHILLIPSORDINARY0
0%
0
0%
0
0%
0
0%
378,788
5.00%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WINDER POWER LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2018-01-13 Mr D Sumner v Winder Power Ltd [2018] UKET 1806300/2017 Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27110 Manufacture of electric motors, generators and transformers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CUMMINS GENERATOR TECHNOLOGIES LIMITED FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ 00441273 2017-12-31 699,136,000 98,939,000
BRUSH ELECTRICAL MACHINES LIMITED POWER HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1BU 00111849 2017-12-31 57,877,000 -138,669,000
WELLAND POWER LIMITED UNIT 2 WELLAND BUSINESS PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL 07193695 2018-03-31 22,728,611 0
IST POWER LIMITED 64-66 PERCY ROAD, LEICESTER, LEICESTERSHIRE, LE2 8FN 02614179 2017-09-30 9,673,547 0
FI. TECHNOLOGY LIMITED 7 LEYDEN ROAD, STEVENAGE, ENGLAND, SG1 2BW 03111127 2018-12-31 314,085 0
V3 POWER LIMITED TROEDYRHIW, ABERCYCH, ABERCYCH, PEMBROKESHIRE, WALES, SA37 0EY 07053663 2019-05-04 29,624 0 33190-Repair of other equipment
85590-Other education not elsewhere classified
GREENDODOS LTD 78 EPSOM AVENUE, SALE, CHESHIRE, M33 4QX 09098774 2018-06-30 1,649 0
ADVANCED INDUSTRIAL REWINDS LIMITED C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU 04747414 2019-02-28 0 0
ELECTRONICA PRODUCTS LIMITED UNIT 5 HERALD COURT, SIR WILLIAM LYONS ROAD, COVENTRY, ENGLAND, CV4 7EZ 03681737 2018-09-30 0 0 27900-Manufacture of other electrical equipment
MOTOR CONTROLS LTD T01 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, ENGLAND, LE10 1QU 07426605 2018-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WINDER POWER LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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