WINBRO GROUP TECHNOLOGIES LIMITED
Company details
- Registered name
- WINBRO GROUP TECHNOLOGIES LIMITED
- Company number
- 02707834
- Registered office
- ILLUMA HOUSE UNIT 1, GELDERS HALL ROAD,, SHEPSHED, LEICESTERSHIRE, LE12 9NH, UNITED KINGDOM · 33 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 April 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 16 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2019 | Director appointed | — | MCTERNAN, John Francis |
| 31/10/2019 | Director resigned | PERRY, Winfield, Dr. | — |
| 31/10/2019 | Director resigned | FOLWELL, Robert James | — |
| 31/10/2019 | Director resigned | DRAISEY, Mark Stewart | — |
| 31/10/2019 | Director resigned | BROMHAM, Lloyd Philip | — |
| 31/10/2019 | Director resigned | ARBON, Robert Michael | — |
| 31/10/2019 | Director appointed | — | HSIEH, Tien-Hsin |
| 11/04/2017 | Charge registered | — | A registered charge |
| 31/12/2016 | Director resigned | WHITMORE, Malcolm George | — |
| 29/04/2016 | Director appointed | — | DRAISEY, Mark Stewart |
| 06/04/2016 | Person with significant control added | — | Winbro Group Uk Limited |
| 12/02/2016 | Director resigned | WAGSTAFF, Robert | — |
| 05/11/2015 | Director resigned | BARNETT, Timothy John | — |
| 01/05/2015 | Charge registered | — | A registered charge |
| 20/01/2015 | Charge registered | — | A registered charge |
| 09/01/2014 | Charge registered | — | A registered charge |
| 31/08/2012 | Secretary resigned | BARNETT, Timothy John | — |
| 01/12/2011 | Charge registered | — | Chattel mortgage |
| 08/03/2011 | Charge registered | — | Chattel mortgage |
| 01/09/2010 | Director appointed | — | WAGSTAFF, Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 3,245 ▲ 45.7% | 2,228 |
| Total assets less current liabilities | 18,698 ▲ 9.1% | 17,140 |
| Net assets | 18,514 ▲ 9.2% | 16,955 |
| Employees (avg) | 143 ▼ 1.4% | 145 |
Documents for WINBRO GROUP TECHNOLOGIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 14 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About WINBRO GROUP TECHNOLOGIES LIMITED (02707834)
WINBRO GROUP TECHNOLOGIES LIMITED is a private limited company incorporated on 16 April 1992 and registered in the United Kingdom under company number 02707834. Its registered office is at ILLUMA HOUSE UNIT 1, GELDERS HALL ROAD,, SHEPSHED, LEICESTERSHIRE, LE12 9NH, UNITED KINGDOM. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Winbro Group Uk Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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