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Winder Power Limited

05446559

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

GRANGEFIELD HOUSE RICHARDSHAW ROAD, LEEDS, LS28 6QS
Incorporated 09/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

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

Officers

Mr Paul David Matthews

director · Since 24/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Andrew Paul Pinkney

director · Since 24/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Andrew Gordon Mill

secretary · Since 30/06/2016

Also on 2 other boards

Mr Andrew Gordon Mill

director · Since 30/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Joshua Peter Doust

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Parthasarathi Subramanian

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Winder Power Holdings Limited

75–100% shares
75–100% votes

Grangefield House, Richardshaw Road, Leeds, LS28 6QS

Reg: 08240305 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Enterprise Ventures Limited

Ceased 06/04/2016

Enterprise Ventures (General Partner Ev Growth) Limited

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/04/2024Registered 22/04/2024
Charge
outstanding

CONNECTION CAPITAL LLP AS THE SECURITY TRUSTEE

Created 12/02/2024Registered 14/02/2024
Charge
outstanding

HSBC BANK PLC

Created 20/12/2017Registered 21/12/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2014Registered 14/10/2014Satisfied 08/01/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2012Registered 29/12/2012Satisfied 03/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2012Registered 29/12/2012Satisfied 03/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/12/2007Registered 11/12/2007Satisfied 03/12/2014
charge
satisfied

AXA SUN LIFE PLC

Created 27/09/2007Registered 15/10/2007Satisfied 26/01/2013
charge
satisfied

ENTERPRISE FINANCE EUROPE (UK) LIMITED

Created 24/06/2005Registered 15/07/2005Satisfied 22/10/2014
charge
satisfied

THE YORKSHIRE AND HUMBER EQUITY FUND NO. 1 LP

Created 24/06/2005Registered 07/07/2005Satisfied 26/01/2013
charge
satisfied

NEWTON DERBY LIMITED (IN ADMINISTARTION)

Created 24/06/2005Registered 02/07/2005Satisfied 02/02/2006
charge
satisfied

RF WINDER ELECTRICAL LIMITED (IN ADMINISTRATION)

Created 24/06/2005Registered 02/07/2005Satisfied 02/02/2006

CompanyRankvs 420+ SIC 27110 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£45.3M

Annual revenue

Net Worth

£11.3M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

£4.3M

Bottom line earnings

Net Current Assets

£8.8M

Working capital

Current Assets

£37.9M

Current Liabilities

£29.2M

Fixed Assets

£3.0M

Debtors

£35.6M

Cost of Sales

£33.6M

Gross Profit

£11.8M

Admin Expenses

£7.2M

Operating Profit

£4.4M

Profit After Tax

£2.0M

132avg. employees+45

Tax at Year End

Corp tax£279k

People Costs

Wages & salaries£4.7M
NI contributions£536k

Balance Sheet

Intangible assets£361k
Assets less current liabilities£11.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.30+£3.8M
20241.22+£2.0M
20231.25+£781k
20221.31+£24k
20211.30+£254k
20201.24

Derived from filed accounts. Not audited figures.