opendata.bot
Company number
11201196

GORDON WINTER (UK) COMPANY LTD

Officer · JARDINE, Simon Michael and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GORDON WINTER (UK) COMPANY LTD
Company number
11201196
Registered office
5 BARNABAS ROAD, LINSLADE, LEIGHTON BUZZARD, LU7 2QG, ENGLAND
Company type
Private Limited Company
Incorporated on
12 February 2018
Status
Active
Age
8 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

Officers

2 active · 1 resigned

director
Appointed 12/02/2018
Active
director
Appointed 21/02/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Michael Jardine
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/02/2018
Mrs Nicole Jardine
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/02/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Michael Jardine
born 06/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/02/2018
Mrs Nicole Jardine
born 10/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/02/2018

Serving officers

director Appointed 12/02/2018
director Appointed 21/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2023 Corporate-secretary resigned BELA SYSTEMS LIMITED
21/02/2022 Director appointed THOMPSON, Corriene
29/03/2018 Corporate-secretary appointed BELA SYSTEMS LIMITED
17/02/2018 Person with significant control ceased Mrs Nicole Jardine
12/02/2018 Person with significant control added Mrs Nicole Jardine
12/02/2018 Person with significant control added Mr Simon Michael Jardine
12/02/2018 Director appointed JARDINE, Simon Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -66 -48
Net assets -119 -84
Employees (avg) 3 3

Documents for GORDON WINTER (UK) COMPANY LTD

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GORDON WINTER (UK) COMPANY LTD?
According to the official registry, the company number of GORDON WINTER (UK) COMPANY LTD is 11201196.
Where is GORDON WINTER (UK) COMPANY LTD registered?
The registered office is 5 BARNABAS ROAD, LINSLADE, LEIGHTON BUZZARD, LU7 2QG, ENGLAND.
Who runs GORDON WINTER (UK) COMPANY LTD?
JARDINE, Simon Michael is listed among the officers of GORDON WINTER (UK) COMPANY LTD.
What is the SIC code of GORDON WINTER (UK) COMPANY LTD?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls GORDON WINTER (UK) COMPANY LTD?
Mr Simon Michael Jardine is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GORDON WINTER (UK) COMPANY LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GORDON WINTER (UK) COMPANY LTD (11201196)

GORDON WINTER (UK) COMPANY LTD is a private limited company incorporated on 12 February 2018 and registered in the United Kingdom under company number 11201196. Its registered office is at 5 BARNABAS ROAD, LINSLADE, LEIGHTON BUZZARD, LU7 2QG, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Simon Michael Jardine. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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