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Fred Winter,Limited

Fred Winter,Limited is an active company incorporated on 31 July 1925 with the registered office located in Warwick, Warwickshire. Fred Winter,Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00207641
Private limited company
Age
100 years
Incorporated 31 July 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
3 Pegasus House
Pegasus Court
Warwick
CV34 6LW
England
Same address for the past 6 years
Telephone
01789268011
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charles Brian Winter
Director • British • Lives in UK • Born in Dec 1960
Thomas Frederick John Winter
Director • British • Lives in England • Born in Jun 1991
Frederick Guy Lawrence Winter
Director • British • Lives in UK • Born in Aug 1959
Fred Winter Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fred Winter Group Limited
Charles Brian Winter, Frederick Guy Lawrence Winter, and 1 more are mutual people.
Active
Fred Winter Farms Limited
Charles Brian Winter, Frederick Guy Lawrence Winter, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£29.82K
Decreased by £9.93K (-25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.77M
Decreased by £31.02K (-2%)
Total Liabilities
-£328.17K
Decreased by £56.97K (-15%)
Net Assets
£1.44M
Increased by £25.95K (+2%)
Debt Ratio (%)
19%
Decreased by 2.85% (-13%)
See 10 Year Full Financials
Latest Activity
Mr Thomas Frederick John Winter Appointed
1 Day Ago on 12 Nov 2025
Full Accounts Submitted
22 Days Ago on 22 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Charge Satisfied
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Documents
Appointment of Mr Thomas Frederick John Winter as a director on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 3 Aug 2022
Satisfaction of charge 002076410002 in full
Submitted on 6 Jul 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 5 Jul 2022
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Repayment History
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