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Winterbotham,Darby & Co.Limited

Winterbotham,Darby & Co.Limited is an active company incorporated on 2 October 1962 with the registered office located in Nottingham, Nottinghamshire. Winterbotham,Darby & Co.Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00736901
Private limited company
Age
63 years
Incorporated 2 October 1962
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Granville House 9 Wells Place Merstham Redhill RH1 3AS England
Telephone
01737646646
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1978
The Compleat Food Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Winterbotham Darby Bicester Limited
Damian Johnson Shaw and Thomas David Riley are mutual people.
Active
SSG Logistic Solutions Limited
Damian Johnson Shaw and Thomas David Riley are mutual people.
Active
Winterbotham Darby Clitheroe Limited
Damian Johnson Shaw and Thomas David Riley are mutual people.
Active
The Compleat Food Group Limited
Damian Johnson Shaw and Thomas David Riley are mutual people.
Active
Squeaky Bean Limited
Damian Johnson Shaw and Thomas David Riley are mutual people.
Active
Wright's Pies (Shelton) Limited
Thomas David Riley is a mutual person.
Active
Harvey & Brockless Limited
Thomas David Riley is a mutual person.
Active
Fresh-Pak Chilled Foods Limited
Thomas David Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£19.2M
Increased by £4.15M (+28%)
Turnover
£272.68M
Increased by £21.12M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£436.49M
Decreased by £6.55M (-1%)
Total Liabilities
-£379.61M
Decreased by £13.73M (-3%)
Net Assets
£56.88M
Increased by £7.19M (+14%)
Debt Ratio (%)
87%
Decreased by 1.81% (-2%)
Latest Activity
Julie Clare Wain Resigned
16 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jul 2024
Mark John Lane Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr Thomas David Riley Appointed
1 Year 9 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Jul 2023
Mr Mark John Lane Details Changed
3 Years Ago on 4 Nov 2021
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Documents
Termination of appointment of Julie Clare Wain as a secretary on 15 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 26 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 28 Dec 2024
Registered office address changed from Granville House 9 Wells Place Merstham Redhill RH1 3AS England to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 28 Jul 2024
Termination of appointment of Mark John Lane as a director on 31 January 2024
Submitted on 3 Feb 2024
Appointment of Mr Thomas David Riley as a director on 29 January 2024
Submitted on 3 Feb 2024
Repayment History
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