Company Overview
Winn Holding Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 12 April 2012, so this is a well established company. Winn Holding Limited has been in business for 13 years and 11 months. The accounts status is group and the accounts are next due on Thursday 31 December 2026.
Registered Address

Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
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Companies House Data
Company NameWINN HOLDING LIMITED
Company Number08027068
Registered Office AddressBrinkburn Street
 Byker
 NE6 1PL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/04/2012
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryGROUP
Returns Next Due Date10/05/2017
Returns Last Made Up Date12/04/2016
Previous Company NameChanged Date
CONTINENTAL SHELF 555 LIMITED23 Oct 2013
Directors & Members
Show Resigned
Christopher Birkett - Director
(British, 55 years old, born October 1971)
Appointed 30 September 2015
Active
Calum Cusiter - Director
(British, 46 years old, born October 1980)
Appointed 08 December 2016
Active
Scott MacKenzie - Director
(British, 37 years old, born September 1989)
Appointed 17 March 2023
Active
Clint Milnes - Director
(British, 50 years old, born July 1976)
Appointed 05 February 2025
Active
Jeffrey Winn - Director
(British, 61 years old, born September 1965)
Appointed 02 September 2013
Active
Martin Wright - Director
(British, 58 years old, born May 1968)
Appointed 17 March 2023
Active
Secretaries
Show Resigned
Other Company Directorships
Christopher Birkett
ACCIDENT SOLICITORS LIMITED
ADVANCED REHAB SERVICES LIMITED
D H HIRE LIMITED
NORTH EAST CLINIC LIMITED
ON LOAN LIMITED
ON MEDICAL 10 LIMITED
ON MEDICAL 13 LIMITED
ON MEDICAL 14 LIMITED
ON MEDICAL 15 LIMITED
ON MEDICAL 16 LIMITED
ON MEDICAL 2 LIMITED
ON MEDICAL 24 LIMITED
ON MEDICAL 25 LIMITED
ON MEDICAL 26 LIMITED
ON MEDICAL 27 LIMITED
ON MEDICAL 28 LIMITED
ON MEDICAL 29 LIMITED
ON MEDICAL 3 LIMITED
ON MEDICAL 30 LIMITED
ON MEDICAL 4 LIMITED
ON MEDICAL 5 LIMITED
ON MEDICAL 6 LIMITED
ON MEDICAL 7 LIMITED
ON MEDICAL 8 LIMITED
ON MEDICAL 9 LIMITED
ON MEDICAL LIMITED
ON-HIRE LIMITED
WINN HOLDING MIDCO LIMITED
Calum Cusiter
AMA (NEW TOWN) LIMITED
CAPEFLEET LIMITED
CLIVE CHRISTIAN FURNITURE LIMITED
CONTINENTAL SHELF 556 LIMITED
CORRENNIE INVESTMENTS LIMITED
DMWS 984 LIMITED
DUNWILCO (1677) LIMITED
EAST LOTHIAN DEVELOPMENTS LIMITED
EMC ADVISORY SERVICES LIMITED
FILTER CLEAR LIMITED
NBDP HOLDCO LIMITED
NUTRAFEED HOLDINGS LIMITED
NUTRAFEED LIMITED
ONESEARCH DIRECT HOLDINGS LIMITED
PONTEFRACT HOLDCO LIMITED
SOUTER FT FINANCE LIMITED
SOUTER FT HOLDINGS LIMITED
SOUTER FT LIMITED
SOUTER KENT LIMITED
SOUTER SBS FINANCE LIMITED
SOUTER SBS HOLDINGS LIMITED
Scott MacKenzie
CELTIC SHEEPSKIN & CO LTD.
CONTINENTAL SHELF 556 LIMITED
CSG QUEENSFERRY HOLDINGS LIMITED
CSG QUEENSFERRY LIMITED
DMWS 986 LIMITED
EAST LOTHIAN DEVELOPMENTS LIMITED
FRUGI LIMITED
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
KETTLEWELL COLOURS LIMITED
MAGPIE HEDGECO LIMITED
MAGPIE HOLDCO LIMITED
MAGPIE INVESTCO LIMITED
MAGPIE MIDCO 1 LIMITED
MAGPIE MIDCO 2 LIMITED
MAGPIE UK BIDCO LIMITED
REFINED BRANDS LIMITED
STONE TECHNOLOGIES GROUP LIMITED
TURTLE DOVES ( NOT JUST GLOVES ) LIMITED
TURTLE DOVES HOLDINGS LIMITED
WHITWORTH CS HOLDINGS LTD
Clint Milnes
WINN SOLICITORS (SCOTLAND) LLP
WINN SOLICITORS LIMITED
Jeffrey Winn
ADVANCED REHAB SERVICES LIMITED
CONTINENTAL SHELF 556 LIMITED
D H HIRE LIMITED
KEY RETURN SERVICE LIMITED
LAW SUPERMARKET LIMITED
LEGAL COMPARISON LIMITED
NORTH EAST CLINIC LIMITED
ON MEDICAL 10 LIMITED
ON MEDICAL 13 LIMITED
ON MEDICAL 14 LIMITED
ON MEDICAL 15 LIMITED
ON MEDICAL 16 LIMITED
ON MEDICAL 2 LIMITED
ON MEDICAL 24 LIMITED
ON MEDICAL 25 LIMITED
ON MEDICAL 26 LIMITED
ON MEDICAL 27 LIMITED
ON MEDICAL 28 LIMITED
ON MEDICAL 29 LIMITED
ON MEDICAL 3 LIMITED
ON MEDICAL 30 LIMITED
ON MEDICAL 4 LIMITED
ON MEDICAL 5 LIMITED
ON MEDICAL 6 LIMITED
ON MEDICAL 7 LIMITED
ON MEDICAL 8 LIMITED
ON MEDICAL 9 LIMITED
R W BELL TOWERS LIMITED
THE TOWERS PROPERTY COMPANY LIMITED
WINN INVESTMENTS LIMITED
WSL SUBCO LIMITED
Martin Wright
51 AG MANAGEMENT LIMITED
COLLINGWOOD INSURANCE COMPANY LIMITED
CONFIA HOLDINGS LTD.
CONTINENTAL SHELF 556 LIMITED
GUANCHE HOLDCO LIMITED
GUANCHE MIDCO LIMITED
GUANCHE TOPCO LIMITED
HISPANIA GLOBAL UW LIMITED
HORATIO HOLDINGS LIMITED
JZ ASSET MANAGEMENT UK LLP
JZ B INVESTMENTS LTD
JZ EUROPE MANAGER UK LLP
JZ GEDESCO FINANCE LTD
JZ INTERNATIONAL LIMITED
KARIUM LTD
LEGAL COMPARISON LIMITED
MACKENZIE HALL DEBT PURCHASE LIMITED
MACKENZIE HALL HOLDINGS LIMITED
QUARTO CAPITAL PARTNERS LLP
ROYAL SANDERS BRANDS LIMITED
SG UK DB TRUSTEE COMPANY LIMITED
STEERBOARD HOLDINGS LIMITED
URBAN STRATEGIC LIMITED
WRIGHTPOINT ADVISORY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Balance Sheet
Fixed Assets 15,646,639 15,646,639 0
Current Assets 38,986,237 38,986,237 1
Creditors Due Within One Year 10,337,189 10,337,189 0
Working Cap 28,649,048 28,649,048 1
Total Assets Less Current Liabilities 44,295,687 44,295,687 1
Long-term Liabilities 39,084,871 39,084,871 0
Net Assets 5,210,816 5,210,816 1
Share Capital & Reserves
Share Cap 92,000 92,000 1
Profit & Loss Reserves 4,338,816 4,338,816 0
Other Reserves 780,000 780,000 0
Shareholders Funds 5,210,816 5,210,816 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Tangible Fixed Assets - - -
Fixed Assets 28.6% 28.6% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 49.8% 49.8% 0.0%
Cash Bank In Hand 19.0% 19.0% 100.0%
Current Assets 71.4% 71.4% 100.0%
Creditors Due Within One Year 18.9% 18.9% 0.0%
Net Current Assets Liabilities 52.4% 52.4% 100.0%
Creditors Due After One Year 71.5% 71.5% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 9.5% 9.5% 100.0%
Called Up Share Capital 0.2% 0.2% 100.0%
Share Capital Allotted Called Up Paid 0.2% 0.2% 100.0%
Profit Loss Account Reserve 7.9% 7.9% 0.0%
Shareholder Funds 9.5% 9.5% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 81.1% 81.1% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Liquidity Ratio 3.8 3.8 1.0
Solvency Ratio 1.1 1.1
Reserves to Assets 0.1 0.1 0.0
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Assets 54,632,876 54,632,876 1
Debt 49,422,060 49,422,060 0
Net Assets/Debt 5,210,816 5,210,816 1

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around NE6 1PL
KEY RETURN SERVICE LIMITED
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WSL SUBCO LIMITED
Safeway Building Brinkburn Street, Byker, Newcastle Upon Tyne, Tyne & Wear, NE6 1PL
D H HIRE LIMITED
Winn Solicitors Limited Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
ACCIDENT SOLICITORS LIMITED
WINN SOLICITORS LTD BRINKBURN STREET, BYKER, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1PL
WINN SOLICITORS LIMITED
WINN SOLICITORS, BRINKBURN, STREET, BYKER, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1PL
HEADWAY COUNTY DURHAM
12 WINDSOR TERRACE, NEW KYO, STANLEY, NE6 1PL
LEGAL COMPARISON LIMITED
Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
R W BELL TOWERS LIMITED
Winn Solicitors Ltd Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
ON LOAN LIMITED
WINN SOLICITORS LTD BRINKBURN STREET, BYKER, NEWCASTLE UPON TYNE, TYNE& WEAR, NE6 1PL
LAW SUPERMARKET LIMITED
Brinkburn Street, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 1PL
Document Filings
Confirmation statement made on 25 March 2026 with no updates
Satisfaction of charge 080270680006 in full
Registration of charge 080270680007, created on 24 November 2025
Statement of capital following an allotment of shares on 29 September 2025
Cancellation of shares. Statement of capital on 4 September 2025
Termination of appointment of Md Secretaries Limited as a secretary on 3 September 2025
Termination of appointment of Marta Fernandez Varona as a director on 3 June 2025
Memorandum and Articles of Association
Resolutions
Confirmation statement made on 31 March 2025 with no updates
Appointment of Mr Clint Milnes as a director on 5 February 2025
Confirmation statement made on 31 March 2024 with updates
Registration of charge 080270680006, created on 12 February 2024
Purchase of own shares.
Satisfaction of charge 080270680002 in full
Satisfaction of charge 080270680004 in full
Satisfaction of charge 080270680005 in full
Satisfaction of charge 080270680003 in full
Appointment of Mr Scott Grant Mackenzie as a director on 17 March 2023
Statement of capital following an allotment of shares on 6 November 2023
Resolutions
Purchase of own shares.

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