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Winters Lane Energy Limited

Winters Lane Energy Limited is an active company incorporated on 26 April 2018 with the registered office located in Spalding, Lincolnshire. Winters Lane Energy Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11330291
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Duncan & Toplis Limited Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1951
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Winters Lane Storage (2018) Limited
Andrew Donald Proctor, Mr Stafford Julian Allin Proctor, and 4 more are mutual people.
Active
Proctor Bros. (Long Sutton) Limited
Mr Stafford Julian Allin Proctor is a mutual person.
Active
Proctor Bros. (Gosberton) Limited
Andrew Donald Proctor is a mutual person.
Active
Proctor Bros. (Wingland) Limited
Mr Stafford Julian Allin Proctor is a mutual person.
Active
F. Dring & Sons Limited
Mr Richard Philip Barlow is a mutual person.
Active
Willow Tree Farms Limited
Mr John Edward Markillie is a mutual person.
Active
Double Roof Limited
Mr Richard Philip Barlow is a mutual person.
Active
Global Salads Limited
Robin Joseph Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£139.23K
Decreased by £202.05K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£462.92K
Decreased by £280.93K (-38%)
Total Liabilities
-£197.28K
Decreased by £22.89K (-10%)
Net Assets
£265.63K
Decreased by £258.03K (-49%)
Debt Ratio (%)
43%
Increased by 13.02% (+44%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Robin Joseph Buck Resigned
5 Months Ago on 8 Apr 2025
Mr Julian Peter Francis Perowne Appointed
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Proctor Bros (Long Sutton) Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Shares Cancelled
1 Year 3 Months Ago on 10 May 2024
Own Shares Purchased
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mark Patrick Tinsley Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Change of details for Proctor Bros (Long Sutton) Limited as a person with significant control on 1 November 2024
Submitted on 9 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Appointment of Mr Julian Peter Francis Perowne as a director on 8 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Robin Joseph Buck as a director on 8 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Dec 2024
Termination of appointment of Mark Patrick Tinsley as a director on 30 April 2024
Submitted on 24 May 2024
Resolutions
Submitted on 10 May 2024
Purchase of own shares.
Submitted on 10 May 2024
Cancellation of shares. Statement of capital on 29 April 2024
Submitted on 10 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 9 May 2024
Repayment History
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