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Winterbottom Holdings Limited

Winterbottom Holdings Limited is an active company incorporated on 5 September 2013 with the registered office located in Cottingham, East Riding of Yorkshire. Winterbottom Holdings Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08678625
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
2 Exeter Street
New Village Road
Cottingham
HU16 4LU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Dec 1957
Director • Manager • British • Lives in England • Born in Jul 1984
Director • Manager • British • Lives in England • Born in Feb 1982
Mr Leon James Winterbottom
PSC • British • Lives in England • Born in Feb 1982
Mr Adrian John Winterbottom
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
A1 Tyre Services Limited
Mr Leonard James Winterbottom, Leon James Winterbottom, and 1 more are mutual people.
Active
A1 Tyre Services Scarborough Limited
Leon James Winterbottom and Adrian John Winterbottom are mutual people.
Active
A1 Tyre Services & Autocentres Ltd
Mr Leonard James Winterbottom is a mutual person.
Active
The Spring Cottage Cafe Ltd
Adrian John Winterbottom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£257.73K
Same as previous period
Total Liabilities
-£2.12K
Decreased by £30.5K (-94%)
Net Assets
£255.61K
Increased by £30.5K (+14%)
Debt Ratio (%)
1%
Decreased by 11.83% (-94%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Adrian John Winterbottom (PSC) Appointed
1 Year Ago on 23 Oct 2024
Leon James Winterbottom (PSC) Appointed
1 Year Ago on 23 Oct 2024
Mr Leonard James Winterbottom (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Mr Adrian John Winterbottom Appointed
1 Year Ago on 22 Oct 2024
Mr Leon James Winterbottom Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Leonard James Winterbottom as a person with significant control on 23 October 2024
Submitted on 31 Oct 2024
Notification of Leon James Winterbottom as a person with significant control on 23 October 2024
Submitted on 31 Oct 2024
Notification of Adrian John Winterbottom as a person with significant control on 23 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Mr Leon James Winterbottom as a director on 22 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Adrian John Winterbottom as a director on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 16 Sep 2024
Repayment History
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