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Wintergold Limited

Wintergold Limited is an active company incorporated on 12 April 1995 with the registered office located in Petersfield, Hampshire. Wintergold Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045689
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 13 Oct12 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 12 October 2025
Due by 12 July 2026 (8 months remaining)
Address
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in England • Born in Feb 1966
Director • UK • French • Lives in Company Director • Born in Mar 1973
Director • German • Lives in United States • Born in May 1975
Director • Doctor • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lex Secretaries Limited is a mutual person.
Active
Heroncrest (Construction) Ltd
Lex Secretaries Limited is a mutual person.
Active
Chester Lane Limited
Lex Secretaries Limited is a mutual person.
Active
Heroncrest Limited
Lex Secretaries Limited is a mutual person.
Active
Cork Investments Limited
Lex Secretaries Limited is a mutual person.
Active
Berkeley Walker Properties Ltd
Lex Secretaries Limited is a mutual person.
Active
75 Brondesbury Villas Limited
Lex Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
12 Oct 2024
For period 12 Oct12 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57K
Decreased by £1.77K (-53%)
Total Liabilities
-£1.2K
Decreased by £2.17K (-64%)
Net Assets
£374
Increased by £405 (-1306%)
Debt Ratio (%)
76%
Decreased by 24.69% (-24%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Markus Bouillon Resigned
8 Months Ago on 4 Mar 2025
Mr Markus Bouillon Appointed
11 Months Ago on 15 Nov 2024
Dr Alison Hue-Williams Appointed
11 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 28 Jun 2024
Sarah Firoozan (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Micro company accounts made up to 12 October 2024
Submitted on 5 Jun 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 2 May 2025
Termination of appointment of Markus Bouillon as a director on 4 March 2025
Submitted on 11 Mar 2025
Appointment of Dr Alison Hue-Williams as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Markus Bouillon as a director on 15 November 2024
Submitted on 15 Nov 2024
Micro company accounts made up to 12 October 2023
Submitted on 11 Jul 2024
Notification of a person with significant control statement
Submitted on 28 Jun 2024
Cessation of Sarah Firoozan as a person with significant control on 31 May 2024
Submitted on 15 Jun 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 12 October 2022
Submitted on 11 Jul 2023
Repayment History
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