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Howarth Winterbrook (Sales) Limited

Howarth Winterbrook (Sales) Limited is an active company incorporated on 31 May 1978 with the registered office located in Leiston, Suffolk. Howarth Winterbrook (Sales) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01371307
Private limited company
Age
47 years
Incorporated 31 May 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Key Building
Eastlands Industrial Estate
Leiston
Suffolk
IP16 4LL
United Kingdom
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1990 • Commercial Director
Director • None • British • Lives in UK • Born in Jan 1981
Director • None • British • Lives in UK • Born in Apr 1983
Hannah Maud Woodgate
PSC • British • Lives in UK • Born in Apr 1983
Amy Elizabeth Marston
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Capital Limited
Hannah Maud Wilson is a mutual person.
Active
Howarth Winterbrook Limited
Oliver Woodgate is a mutual person.
Active
Winterbrook Ingredients Limited
Oliver Woodgate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.87K
Decreased by £10.28K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£815.93K
Decreased by £196.65K (-19%)
Total Liabilities
-£92.97K
Decreased by £149.52K (-62%)
Net Assets
£722.97K
Decreased by £47.14K (-6%)
Debt Ratio (%)
11%
Decreased by 12.55% (-52%)
Latest Activity
Amy Elizabeth Marston Appointed
15 Days Ago on 28 Aug 2025
Hannah Maud Wilson Appointed
15 Days Ago on 28 Aug 2025
Victor David Woodgate Resigned
15 Days Ago on 28 Aug 2025
Confirmation Submitted
29 Days Ago on 14 Aug 2025
Amy Elizabeth Marston (PSC) Appointed
5 Months Ago on 3 Apr 2025
Oliver Woodgate (PSC) Appointed
5 Months Ago on 3 Apr 2025
Hannah Maud Woodgate (PSC) Appointed
5 Months Ago on 3 Apr 2025
Victor David Woodgate (PSC) Resigned
5 Months Ago on 3 Apr 2025
Mr Victor David Woodgate Details Changed
7 Months Ago on 20 Jan 2025
Oliver Woodgate Details Changed
8 Months Ago on 15 Jan 2025
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Documents
Appointment of Amy Elizabeth Marston as a director on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Hannah Maud Wilson as a director on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Victor David Woodgate as a director on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 14 Aug 2025
Resolutions
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Notification of Amy Elizabeth Marston as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Cessation of Victor David Woodgate as a person with significant control on 3 April 2025
Submitted on 9 Apr 2025
Notification of Hannah Maud Woodgate as a person with significant control on 3 April 2025
Submitted on 9 Apr 2025
Notification of Oliver Woodgate as a person with significant control on 3 April 2025
Submitted on 9 Apr 2025
Repayment History
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