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Wintergreen Investment Group Ltd

Wintergreen Investment Group Ltd is an active company incorporated on 25 February 1999 with the registered office located in Worcester, Worcestershire. Wintergreen Investment Group Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03721208
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 15c Blackpole East
Blackpole Road
Worcester
WR3 8YB
United Kingdom
Address changed on 25 Jan 2023 (2 years 7 months ago)
Previous address was Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England
Telephone
01905 856800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Chartered Accountant • Lives in Wales • Born in May 1947
Wintergreen Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wintergreen Management Limited
John Graham Harris is a mutual person.
Active
ABP Technologies Ltd
John Graham Harris is a mutual person.
Active
Presscraft (Components) Limited
John Graham Harris is a mutual person.
Active
SVW Ltd
John Graham Harris is a mutual person.
Active
Compact Orbital Gears Limited
John Graham Harris is a mutual person.
Active
FH GB Limited
John Graham Harris is a mutual person.
Active
Cox CNC Precision Engineering Ltd
John Graham Harris is a mutual person.
Active
Pointfuse Limited
John Graham Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£18.35M
Decreased by £3.18M (-15%)
Total Liabilities
-£41.67M
Decreased by £6.21M (-13%)
Net Assets
-£23.32M
Increased by £3.03M (-11%)
Debt Ratio (%)
227%
Increased by 4.71% (+2%)
Latest Activity
New Charge Registered
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
John Graham Harris (PSC) Resigned
1 Year 8 Months Ago on 30 Dec 2023
Wintergreen Holdings Ltd (PSC) Appointed
1 Year 8 Months Ago on 30 Dec 2023
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Registration of charge 037212080005, created on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 037212080004 in full
Submitted on 8 Jul 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Notification of Wintergreen Holdings Ltd as a person with significant control on 30 December 2023
Submitted on 9 Jan 2024
Cessation of John Graham Harris as a person with significant control on 30 December 2023
Submitted on 9 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Resolutions
Submitted on 30 Nov 2023
Resolutions
Submitted on 30 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year