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Winter & Co. UK Limited

Winter & Co. UK Limited is an active company incorporated on 1 January 1971 with the registered office located in Huntingdon, Cambridgeshire. Winter & Co. UK Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
00998715
Private limited company
Age
54 years
Incorporated 1 January 1971
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Stonehill
Huntingdon
Cambridgeshire
PE29 6ED
Same address since incorporation
Telephone
01480377177
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1964
Director • Swiss • Lives in Switzerland • Born in Mar 1990
Director • Swiss • Lives in Switzerland • Born in Oct 1970
Director • English • Lives in England • Born in Oct 1972
Director • Swiss • Lives in Switzerland • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Watson Grange Limited
Timothy James Stewart Edwards and are mutual people.
Active
Rivertex (UK) Limited
Severin Oscar Sturzenegger is a mutual person.
Active
Winter & Co. (Scotland) Limited
Paul Davinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £231K (-11%)
Turnover
£14.33M
Decreased by £1.48M (-9%)
Employees
37
Increased by 1 (+3%)
Total Assets
£10.45M
Decreased by £553K (-5%)
Total Liabilities
-£1.4M
Decreased by £77K (-5%)
Net Assets
£9.05M
Decreased by £476K (-5%)
Debt Ratio (%)
13%
Decreased by 0.03% (-0%)
Latest Activity
Christoph Peter Borer Resigned
10 Days Ago on 31 Oct 2025
Mrs Sandra Theresia Kottenauer Appointed
17 Days Ago on 24 Oct 2025
Mr Nikolai Alexander Winter (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mr Severin Oscar Sturzenegger Details Changed
2 Months Ago on 18 Aug 2025
Medium Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Medium Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Alexej Lionel Winter (PSC) Resigned
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Appointment of Mrs Sandra Theresia Kottenauer as a director on 24 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Christoph Peter Borer as a director on 31 October 2025
Submitted on 6 Nov 2025
Change of details for Mr Nikolai Alexander Winter as a person with significant control on 18 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Severin Oscar Sturzenegger on 18 August 2025
Submitted on 20 Aug 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 29 Jul 2025
Cessation of Alexej Lionel Winter as a person with significant control on 8 August 2024
Submitted on 23 Jun 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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