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Thos.Winnard & Sons Limited

Thos.Winnard & Sons Limited is an active company incorporated on 21 June 1945 with the registered office located in Rotherham, South Yorkshire. Thos.Winnard & Sons Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00396394
Private limited company
Age
80 years
Incorporated 21 June 1945
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Barbot Hall Industrial Est
Mangham Rd
Rotherham
S Yorkshire
S62 6EF
Same address for the past 10 years
Telephone
01709712000
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1942
Director • Sales • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Sep 1968
3G Winnard Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Winnard Property Limited
James Michael Barker and Anthony Ashton Woodhouse are mutual people.
Active
3G Winnard Limited
James Michael Barker and Anthony Ashton Woodhouse are mutual people.
Active
Jaw (Properties) Limited
Anthony Ashton Woodhouse is a mutual person.
Active
3G Holdco Limited
Anthony Ashton Woodhouse is a mutual person.
Active
3G Winnard Trustees Limited
Anthony Ashton Woodhouse is a mutual person.
Active
TWS Property Limited
James Michael Barker and Anthony Ashton Woodhouse are mutual people.
Liquidation
Lpe Properties Limited
Anthony Ashton Woodhouse is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£604K
Decreased by £398K (-40%)
Turnover
£26M
Increased by £2.6M (+11%)
Employees
33
Same as previous period
Total Assets
£20.85M
Decreased by £1.55M (-7%)
Total Liabilities
-£5.25M
Decreased by £4.92M (-48%)
Net Assets
£15.6M
Increased by £3.38M (+28%)
Debt Ratio (%)
25%
Decreased by 20.25% (-45%)
Latest Activity
James Michael Barker (PSC) Resigned
6 Months Ago on 3 Apr 2025
3G Winnard Limited (PSC) Appointed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
James Michael Barker (PSC) Appointed
7 Months Ago on 14 Feb 2025
Group Accounts Submitted
9 Months Ago on 19 Dec 2024
New Charge Registered
11 Months Ago on 25 Oct 2024
Michael Barker (PSC) Resigned
1 Year 5 Months Ago on 10 May 2024
Michael Barker Resigned
1 Year 5 Months Ago on 10 May 2024
Michael Barker Resigned
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Mar 2024
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Documents
Cessation of James Michael Barker as a person with significant control on 3 April 2025
Submitted on 15 Apr 2025
Notification of 3G Winnard Limited as a person with significant control on 3 April 2025
Submitted on 15 Apr 2025
Statement of capital on 3 March 2025
Submitted on 7 Apr 2025
Notification of James Michael Barker as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Cessation of Michael Barker as a person with significant control on 10 May 2024
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Michael Barker as a secretary on 10 May 2024
Submitted on 25 Nov 2024
Termination of appointment of Michael Barker as a director on 10 May 2024
Submitted on 25 Nov 2024
Registration of charge 003963940006, created on 25 October 2024
Submitted on 26 Oct 2024
Repayment History
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