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Winterwarm UK Limited

Winterwarm UK Limited is an active company incorporated on 17 March 1988 with the registered office located in Warrington, Cheshire. Winterwarm UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02231586
Private limited company
Age
37 years
Incorporated 17 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Winterwarm UK Limited
Contact
Address
Unit H3 Taylor Trading Estate
Warrington Road
Risley Warrington
Cheshire
WA3 6BL
Same address for the past 34 years
Telephone
01925765799
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Taeke Meerveld
Director • Dutch • Lives in Netherlands • Born in Jul 1971
DRS Lars Buil
Secretary • Controller • Dutch • Born in Oct 1972
Winenergy BV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winterwarm Agri UK Limited
DRS Lars Buil is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£296.99K
Decreased by £64.92K (-18%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.07M
Decreased by £67.59K (-3%)
Total Liabilities
-£757.05K
Decreased by £205.33K (-21%)
Net Assets
£1.31M
Increased by £137.75K (+12%)
Debt Ratio (%)
37%
Decreased by 8.47% (-19%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Taeke Meerveld Appointed
1 Year 8 Months Ago on 1 Jan 2024
Lambertus Bernardus Gerardus Looman Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Winterwarm Bv (PSC) Details Changed
2 Years 4 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Winterwarm Bv (PSC) Details Changed
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Termination of appointment of Lambertus Bernardus Gerardus Looman as a director on 1 January 2024
Submitted on 4 Jan 2024
Appointment of Taeke Meerveld as a director on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 14 Dec 2023
Change of details for Winterwarm Bv as a person with significant control on 11 May 2023
Submitted on 2 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Mar 2023
Change of details for Winterwarm Bv as a person with significant control on 12 December 2022
Submitted on 15 Dec 2022
Confirmation statement made on 13 December 2022 with no updates
Submitted on 15 Dec 2022
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Repayment History
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