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WINDER POWER LIMITED
GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QSPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Duncan Peter CROSSLAND | 05 Aug 2022 | 22 Jun 2023 | Company Director | British | 0 - 6 | 0 (0.0%) |
Active | Andrew Gordon MILL | 30 Jun 2016 | Director | British | 2 - 9 | 1 (9.1%) | |
Resigned | Laurence Robert MACKENZIE | 21 Dec 2012 | 01 Mar 2019 | Director | British | 0 - 8 | 1 (12.5%) |
Resigned | William Jonathan EVANS | 21 Dec 2012 | 31 Jan 2016 | Director | British | 2 - 11 | 7 (53.8%) |
Resigned | David Martin BEST | 01 Apr 2010 | 21 Dec 2012 | Chartered Accountant | British | 1 - 80 | 23 (28.4%) |
Resigned | James Patrick MITCHELL | 28 Jul 2005 | 21 Dec 2012 | Solicitor | British | 0 - 5 | 1 (20.0%) |
Resigned | Richard Robert TRINDER | 28 Jul 2005 | 31 Mar 2010 | Company Director | British | 0 - 9 | 2 (22.2%) |
Active | Andrew Paul PINKNEY | 24 Jun 2005 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Paul David MATTHEWS | 24 Jun 2005 | Director | British | 6 - 1 | 0 (0.0%) | |
Resigned | Richard William ASQUITH | 17 May 2005 | 21 Dec 2012 | None | British | 0 - 10 | 1 (10.0%) |
Resigned | Vincent PHILLIPS | 17 May 2005 | 21 Dec 2012 | None | British | 8 - 28 | 8 (22.2%) |
Resigned | YORK PLACE COMPANY NOMINEES LIMITED | 09 May 2005 | 17 May 2005 | 0 - 8512 | 3913 (46.0%) | ||
Resigned | YORK PLACE COMPANY SECRETARIES LIMITED | 09 May 2005 | 17 May 2005 | 0 - 10487 | 4516 (43.1%) |
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 | ||||
---|---|---|---|---|---|---|
2016-05-09 | 2015-05-09 | 2014-05-09 | 2013-05-09 | 2012-05-09 | ||
WINDER POWER HOLDINGS LIMITED | ORDINARY | 5,075,758 67.0% | 5,075,758 67.0% | 5,075,758 67.0% | 0 0% | 0 0% |
WINDER POWER HOLDINGS LIMITED | A ORDINARY | 2,500,000 33.0% | 2,500,000 33.0% | 2,500,000 33.0% | 0 0% | 0 0% |
UTOPIA NEWCO LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 5,075,758 67.0% | 0 0% |
UTOPIA NEWCO LIMITED | A ORDINARY | 0 0% | 0 0% | 0 0% | 2,500,000 33.0% | 0 0% |
YORKSHIRE & HUMBER EQUITY FUND NO. 1 LP | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2,500,000 33.0% |
RICHARD WILLAIM ASQUITH | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2,500,000 33.0% |
PAUL DAVID MATTHEWS | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 909,091 12.0% |
ANDREW PINKNEY | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 909,091 12.0% |
PATRICK MITCHELL | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 378,788 5.00% |
VINCENT PHILLIPS | ORDINARY | 0 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 |