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Winter Hill Five Limited

Winter Hill Five Limited is a liquidation company incorporated on 18 December 2001 with the registered office located in Reading, Berkshire. Winter Hill Five Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04342476
Private limited company
Age
23 years
Incorporated 18 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (9 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 5 years 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 (2 months remaining)
Address
C/O Kre Corporate Recovery Limited Unit 8, The Aquarium
King Street
Reading
Berkshire
RG1 2AN
Address changed on 9 May 2025 (5 months ago)
Previous address was Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN
Telephone
01993813816
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Housewife • British • Lives in England • Born in Jul 1955
Director • British • Lives in UK • Born in Aug 1949
Secretary • Secretary • British • Born in Apr 1950
Mr John Barry Nottage
PSC • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Gibbs Holdings Limited
Lesley Alison Graves is a mutual person.
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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
2
Same as previous period
Total Assets
£1.3M
Decreased by £100.14K (-7%)
Total Liabilities
-£224.01K
Decreased by £186.41K (-45%)
Net Assets
£1.08M
Increased by £86.27K (+9%)
Debt Ratio (%)
17%
Decreased by 12.08% (-41%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 15 Apr 2025
Declaration of Solvency
5 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Jan 2024
Accounting Period Extended
2 Years Ago on 16 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 30 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2025
Registered office address changed from Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium King Street Reading Berkshire RG1 2AN on 9 May 2025
Submitted on 9 May 2025
Registered office address changed from Suite 1 Risborough Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5XL to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 7 May 2025
Submitted on 7 May 2025
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Declaration of solvency
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Jan 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 16 Sep 2023
Repayment History
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