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WINFIELD HOLDINGS LIMITED

Active
05127552·incorporated 2004-05-13

WINFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 May 2004 at Companies House (number 05127552; OpenRegistry canonical ID GB-05127552-winfield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 10,512 active companies registered in Blackburn, Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-13
Registered Address
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WINFIELD HOLDINGS LIMITED

Filings

Check filing history of WINFIELD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-29. Next accounts due 2026-10-29. Financial year-end: 29/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Mortgages and charges

15 charges recorded against the company at Companies House: 9 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WINFIELD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Joseph Oleksa Winfield born 1996 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Janine Winfield born 1984 resident in England, English national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs June Semeniuk Winfield born 1955 resident in United Kingdom, British national. Notified 2017-03-23. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Blackburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05127552.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.