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Winterhalter Ltd

Winterhalter Ltd is an active company incorporated on 22 October 1970 with the registered office located in Milton Keynes, Buckinghamshire. Winterhalter Ltd was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00992463
Private limited company
Age
55 years
Incorporated 22 October 1970
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Winterhalter House Roebuck Way
Knowlhill
Milton Keynes
MK5 8WH
Same address for the past 13 years
Telephone
01908359000
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Secretary • Secretary • Finance Director • British • Lives in England • Born in Jan 1961
Director • PSC • German • Lives in Germany • Born in Feb 1978
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1983
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Classeq Limited
David John Parsons, Paul Anthony Hession, and 3 more are mutual people.
Active
Cesa Limited
David John Parsons is a mutual person.
Active
Hession Accountancy Services Limited
Paul Anthony Hession is a mutual person.
Active
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
£4.1M
Decreased by £444K (-10%)
Turnover
£29.36M
Increased by £560K (+2%)
Employees
113
Increased by 5 (+5%)
Total Assets
£21.78M
Decreased by £988K (-4%)
Total Liabilities
-£6.79M
Decreased by £748K (-10%)
Net Assets
£14.99M
Decreased by £240K (-2%)
Debt Ratio (%)
31%
Decreased by 1.93% (-6%)
Latest Activity
David John Parsons Resigned
7 Days Ago on 1 Sep 2025
Mr Paul Anthony Hession Appointed
7 Days Ago on 1 Sep 2025
Mr Paul Anthony Hession Appointed
7 Days Ago on 1 Sep 2025
Mr Colin Fenton Appointed
7 Months Ago on 1 Feb 2025
Mr David John Parsons Appointed
7 Months Ago on 27 Jan 2025
Mr David John Parsons Appointed
7 Months Ago on 27 Jan 2025
Antony Peter Cantle Resigned
7 Months Ago on 20 Jan 2025
Antony Peter Cantle Resigned
7 Months Ago on 20 Jan 2025
David John Parsons Resigned
10 Months Ago on 31 Oct 2024
David John Parsons Resigned
10 Months Ago on 31 Oct 2024
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Documents
Termination of appointment of David John Parsons as a secretary on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Paul Anthony Hession as a secretary on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Paul Anthony Hession as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Antony Peter Cantle as a secretary on 20 January 2025
Submitted on 28 Feb 2025
Termination of appointment of Antony Peter Cantle as a director on 20 January 2025
Submitted on 28 Feb 2025
Appointment of Mr Colin Fenton as a director on 1 February 2025
Submitted on 28 Feb 2025
Appointment of Mr David John Parsons as a director on 27 January 2025
Submitted on 30 Jan 2025
Appointment of Mr David John Parsons as a secretary on 27 January 2025
Submitted on 30 Jan 2025
Termination of appointment of David John Parsons as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Antony Peter Cantle as a secretary on 1 November 2024
Submitted on 4 Nov 2024
Repayment History
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