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Fred Winter Group Limited

Fred Winter Group Limited is an active company incorporated on 19 February 2013 with the registered office located in Warwick, Warwickshire. Fred Winter Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08409609
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
3 Pegasus House Pegasus Court
Olympus Avenue
Warwick
Warwickshire
CV34 6LW
England
Same address for the past 10 years
Telephone
01789268011
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Dec 1960
Mr Charles Brian Winter
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred Winter,Limited
Charles Brian Winter, Frederick Guy Lawrence Winter, and 1 more are mutual people.
Active
Fred Winter Farms Limited
Charles Brian Winter, Frederick Guy Lawrence Winter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£83.93K
Decreased by £53K (-39%)
Total Liabilities
-£61.84K
Decreased by £53K (-46%)
Net Assets
£22.09K
Same as previous period
Debt Ratio (%)
74%
Decreased by 10.19% (-12%)
Latest Activity
Mr Thomas Frederick John Winter Appointed
1 Day Ago on 12 Nov 2025
Full Accounts Submitted
21 Days Ago on 23 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Appointment of Mr Thomas Frederick John Winter as a director on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Satisfaction of charge 084096090001 in full
Submitted on 29 Jun 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 1 Aug 2022
Confirmation statement made on 19 February 2022 with updates
Submitted on 22 Feb 2022
Repayment History
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