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Bardwell Winter Limited

Bardwell Winter Limited is an active company incorporated on 3 February 2015 with the registered office located in Royston, Hertfordshire. Bardwell Winter Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09419232
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Lake House
Market Hill
Royston
SG8 9JN
England
Address changed on 12 Oct 2023 (2 years ago)
Previous address was Whitehall Barn 11 Chapel Lane Fowlmere Royston Herts SG8 7SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1957
Mr Mark Andrew Winter
PSC • British • Lives in England • Born in Sep 1957
Mrs Elizabeth Winter
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Winter Homes Limited
Mark Andrew Winter is a mutual person.
Active
Mark Winter Property Developers Limited
Mark Andrew Winter is a mutual person.
Active
Burnt Farm Management Company Limited
Mark Andrew Winter is a mutual person.
Active
Winter Izzard Homes Ltd
Mark Andrew Winter is a mutual person.
Active
Biggs Winter Limited
Mark Andrew Winter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.23K
Decreased by £41.1K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£689.1K
Decreased by £91.33K (-12%)
Total Liabilities
-£2.72K
Decreased by £2.43K (-47%)
Net Assets
£686.39K
Decreased by £88.9K (-11%)
Debt Ratio (%)
0%
Decreased by 0.27% (-40%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Mark Andrew Winter (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Elizabeth Winter (PSC) Appointed
1 Year Ago on 31 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Jan 2024
Mr Mark Andrew Winter Details Changed
2 Years Ago on 12 Oct 2023
Mr Mark Andrew Winter (PSC) Details Changed
2 Years Ago on 12 Oct 2023
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Notification of Elizabeth Winter as a person with significant control on 31 October 2024
Submitted on 16 Jun 2025
Change of details for Mr Mark Andrew Winter as a person with significant control on 31 October 2024
Submitted on 16 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 4 Jul 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 16 Feb 2024
Previous accounting period extended from 30 April 2023 to 31 October 2023
Submitted on 29 Jan 2024
Registered office address changed from Whitehall Barn 11 Chapel Lane Fowlmere Royston Herts SG8 7SA United Kingdom to Lake House Market Hill Royston SG8 9JN on 12 October 2023
Submitted on 12 Oct 2023
Change of details for Mr Mark Andrew Winter as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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