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S.Winfield Limited

S.Winfield Limited is an active company incorporated on 26 March 1971 with the registered office located in Cannock, Staffordshire. S.Winfield Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01006052
Private limited company
Age
54 years
Incorporated 26 March 1971
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
S.Winfield Ltd, Burdock Close
Hawks Green
Cannock
Staffordshire
WS11 7GB
Same address for the past 20 years
Telephone
01543469555
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1963
Director • PSC • British • Lives in England • Born in Feb 1959
Director • Finance Director • English • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Chadwick Accountants & Bookkeepers Ltd
Rachael-Ann Lyra Harrison is a mutual person.
Active
Larch Row Ltd
Rachael-Ann Lyra Harrison is a mutual person.
Active
Warwickshire Business Life Ltd
Rachael-Ann Lyra Harrison is a mutual person.
Active
Smallfry Eot Ltd
Rachael-Ann Lyra Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£26.79K
Decreased by £61.07K (-70%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 20 (%)
Total Assets
£959.25K
Increased by £22.66K (+2%)
Total Liabilities
-£332.14K
Decreased by £11.07K (-3%)
Net Assets
£627.11K
Increased by £33.73K (+6%)
Debt Ratio (%)
35%
Decreased by 2.02% (-6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mr James David Salter Appointed
6 Months Ago on 17 Apr 2025
Mrs Rachael-Ann Lyra Harrison Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Mr Waren Winfield (PSC) Details Changed
2 Years 7 Months Ago on 4 Apr 2023
Warren Winfield Details Changed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 18 Jun 2025
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Appointment of Mrs Rachael-Ann Lyra Harrison as a director on 17 April 2025
Submitted on 21 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 21 Apr 2025
Appointment of Mr James David Salter as a director on 17 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Aug 2023
Repayment History
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