Winwood International Limited in Aberdeen, AB12 4XX

Description

Data updated on: 01-11-2023

The date the firm was established is 3rd August 1999. Started under number SC198589, the firm operates as a Private Limited Company. You may visit the office of the firm during business times under the following address: C/o Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park Portlethen, AB12 4XX Aberdeen. The enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Winwood International Ltd released its account information for the period that ended on 2022-08-31. The firm's most recent confirmation statement was submitted on 2023-07-16.

Taking into consideration the enterprise's growing number of employees, it was vital to acquire more directors: Audrey R. and Gordon R. who have been cooperating for twenty five years to exercise independent judgement of this company. To provide support to the directors, this particular company has been utilizing the skillset of Audrey R. as a secretary since August 1999.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-08-31	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-23 418	-36 272	-44 556	-52 048	-60 013	-42 644	-46 560

Balance Sheet
Cash Bank In Hand	201	7	8	8		8 654	2 091
Cash Bank On Hand							2 091	8 578	4 210	23 634	57 399	31 630	129 939
Current Assets	13 402	10 367	9 468	4 842	1 164	13 157	4 130	12 565	5 410	24 834	73 721	31 630	132 819
Debtors	3 361	3 360	3 360	4 734	1 064	4 503	2 039	3 987	1 200	1 200	16 322		2 880
Net Assets Liabilities							-46 560	-39 021	-46 747	-15 588	100	27 665	96 483
Net Assets Liabilities Including Pension Asset Liability	-23 418	-36 272	-44 556	-52 048
Other Debtors							2 039				3 922
Property Plant Equipment							4 780	4 010	4 004	2 287	1 547	23 819	41 716
Stocks Inventory	9 840	7 000	6 100	100	100
Tangible Fixed Assets	5 380	2 504	862	412			4 780

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	-23 518	-36 372	-44 656	-52 148	-60 113	-42 744	-46 660
Shareholder Funds	-23 418	-36 272	-44 556	-52 048	-60 013	-42 644	-46 560

Other Financial Data
Secured Debts	27 799	23 475	19 425	13 464	10 166
Amount Specific Advance Or Credit Directors						54 052	54 220	50 623	49 397	29 123	3 572	3 884	4 258
Amount Specific Advance Or Credit Made In Period Directors								4 491	1 476	20 274	25 801	312
Amount Specific Advance Or Credit Repaid In Period Directors							168	894	250		250	374	312
Accumulated Depreciation Impairment Property Plant Equipment							5 207	6 566	7 758	9 475	11 015	12 601	18 994
Creditors							55 470	54 834	55 401	42 275	74 875	23 259	70 126
Creditors Due Within One Year		48 643	54 714	57 302	61 177	55 801	55 470
Disposals Decrease In Depreciation Impairment Property Plant Equipment									300
Disposals Property Plant Equipment									520
Increase From Depreciation Charge For Year Property Plant Equipment								1 359	1 492	1 717	1 540	1 586	6 393
Net Current Assets Liabilities	-27 814	-38 275	-45 246	-52 460	-60 013	-42 644	-51 340	-42 269	-49 991	-17 441	-1 154	8 371	62 693
Number Shares Allotted			100	100	100	100	100
Other Creditors							55 470	52 122	51 489	31 261	3 572	3 947	4 258
Other Taxation Social Security Payable								2 712	3 631	11 014	8 207	13 312	30 151
Par Value Share			1	1	1	1	1
Profit Loss										31 159	32 472	37 565	80 818
Property Plant Equipment Gross Cost							9 987	10 576	11 762	11 762	12 562	36 420	60 710
Provisions For Liabilities Balance Sheet Subtotal								762	760	434	293	4 525	7 926
Provisions For Liabilities Charges	984	501	172
Share Capital Allotted Called Up Paid		100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	12 451	11 371	11 371	11 371	11 371	4 887	9 987
Tangible Fixed Assets Depreciation	7 071	8 867	10 509	10 959	11 371	4 887	5 207
Total Additions Including From Business Combinations Property Plant Equipment								589	1 706		800	23 858	24 290
Total Assets Less Current Liabilities	-22 434	-35 771	-44 384	-52 048	-60 013	-42 644	-46 560	-38 259	-45 987	-15 154	393	32 190	104 409
Trade Creditors Trade Payables									281		13 096	6 000	35 717
Trade Debtors Trade Receivables								3 987	1 200	1 200	12 400		2 880
Additional Provisions Increase From New Provisions Recognised											-141	4 232	3 401
Bank Borrowings Overdrafts											50 000
Dividends Paid											16 784	10 000	12 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases													2 662
Provisions										434	293	4 525	7 926
Creditors Due Within One Year Total Current Liabilities	41 216	48 642
Fixed Assets	5 380	2 504
Tangible Fixed Assets Depreciation Charge For Period		1 976
Tangible Fixed Assets Depreciation Disposals		-180
Tangible Fixed Assets Disposals		-1 080

Company staff

Audrey R.

Role: Director

Appointed: 03 August 1999

Latest update: 29 January 2024

Audrey R.

Role: Secretary

Appointed: 03 August 1999

Latest update: 29 January 2024

Gordon R.

Role: Director

Appointed: 03 August 1999

Latest update: 29 January 2024

People with significant control

Gordon R. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Gordon R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	30 July 2024
Confirmation statement last made up date	16 July 2023

Annual Accounts 21 May 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	21 May 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	29 July 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	25 May 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	24 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 20 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	20 May 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2013

Winwood International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Audrey R.

Audrey R.

Gordon R.

People with significant control

Gordon R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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