Winpos UK Limited
Overview
Winpos UK Limited's network
1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Winpos UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Timothy Charles Watson | Director | 2018 |
Recent news and events
From the public record
- 14 May 2026Gazette notice: Appointment of Administrators (opens in a new tab)The Gazette
- 27 March 2026Nils Oscar Stenberg left as directorCompanies House officer data
- 3 September 2025Confirmation statement made up to this dateCompanies House company file
- 3 April 2025Johan Mikael Smedman left as directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Timothy Charles Watson | Director | 1 April 2018 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Nils Oscar Stenberg | Director | 1 September 2019 | 27 March 2026 |
| Johan Mikael Smedman | Director | 1 September 2019 | 3 April 2025 |
| Bjorn Anders Mattsson | Director | 22 September 2015 | 16 August 2019 |
| Thor Anders Henning Rundberg | Director | 22 September 2015 | 16 August 2019 |
| John Burness | Company secretary | Not recorded | 11 July 2018 |
| Gregory Martin Archer | Company secretary | 15 April 2008 | 9 March 2018 |
| Phillipa Jane Burness | Director | Not recorded | 30 April 2008 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Timothy Charles Watson Director · appointed 2018
Directors past 6 years
- Timothy Charles Watson Director · appointed 2018
Left in the last 12 months
- Nils Oscar Stenberg Director · appointed 2019 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Winpos UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | - | Not reported | Not reported | -£546.98k | -£505.94k | £7.32k | 8 |
| 31 December 2023 | - | Not reported | Not reported | -£219.96k | -£191.04k | £1.17k | 10 |
| 31 December 2022 | FRS102 | Not reported | -£229.00k | £198.52k | £232.78k | £220.32k | 15 |
| 31 December 2021 | FRS102 | £1.23m | £30.98k | £427.52k | £467.13k | £119.02k | 14 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 30 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 3 September 2025
- Next confirmation statement due
- 17 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02100121
- Company type
- Private limited company
- Status
- In administration
- Jurisdiction
- England and Wales
- Incorporated
- 16 February 1987
- Registered office
- Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
- Nature of business (SIC)
- 62012 Business and domestic software development
- Previous names
- Carus Retail LimitedUntil 16 August 2018
- JPB Axiom LimitedUntil 26 August 2015
- J.P.B. Consultants LimitedUntil 12 April 2011
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 30 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 3 September 2025
- Next confirmation statement due
- 17 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
95iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 95 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 94 other companies. 4 of the 95 are active.Show moreShow fewerShow all 4 →
Recent news and events
From the public record
- 14 May 2026Gazette notice: Appointment of Administrators (opens in a new tab)The Gazette
- 27 March 2026Nils Oscar Stenberg left as directorCompanies House officer data
- 3 September 2025Confirmation statement made up to this dateCompanies House company file
- 3 April 2025Johan Mikael Smedman left as directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
6| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Nils Oscar StenbergPerson · Swedish |
| 1 January 2025 | Current |
| Mr Timothy Charles WatsonPerson · British |
| 1 January 2025 | Current |
| Mr Thor Anders Henning RundbergPerson · Finnish |
| 6 April 2016 | 16 August 2019 |
| Mr John BurnessPerson · British |
| 6 April 2016 | 11 July 2018 |
| Mr Bjorn Anders MattssonPerson · Finnish |
| 6 April 2016 | 1 September 2019 |
| Carus Ab LimitedCompany, registered in Finland · not on the UK register |
| 6 April 2016 | 1 May 2018 |
2 current controllers and 4 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.