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Winterberry Group Ltd

Winterberry Group Ltd is an active company incorporated on 21 May 2018 with the registered office located in Peterborough, Northamptonshire. Winterberry Group Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11372770
Private limited company
Age
7 years
Incorporated 21 May 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA
United Kingdom
Address changed on 4 Feb 2025 (7 months ago)
Previous address was 9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom
Telephone
+1(212)842-6000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Winterberry Topco Limited
PSC
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Mutual Companies
Apollo Property Limited
Christopher Francis Dear is a mutual person.
Active
Vision Corporate Services Group Ltd
Christopher Francis Dear is a mutual person.
Active
Circle Waste Ltd
Christopher Francis Dear is a mutual person.
Active
Leadsy Limited
Christopher Francis Dear is a mutual person.
Active
Winterberry Topco Limited
Christopher Francis Dear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.7M
Increased by £1.31M (+39%)
Turnover
£38.39M
Decreased by £18.7M (-33%)
Employees
110
Decreased by 5 (-4%)
Total Assets
£13.79M
Increased by £1.03M (+8%)
Total Liabilities
-£9.84M
Increased by £237K (+2%)
Net Assets
£3.96M
Increased by £789K (+25%)
Debt Ratio (%)
71%
Decreased by 3.88% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Christopher Francis Dear Details Changed
3 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Winterberry Topco Limited (PSC) Appointed
7 Months Ago on 1 Feb 2025
Anna Marie Dear (PSC) Resigned
7 Months Ago on 1 Feb 2025
Christopher Francis Dear (PSC) Resigned
7 Months Ago on 1 Feb 2025
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 27 May 2025
Director's details changed for Mr Christopher Francis Dear on 21 May 2025
Submitted on 21 May 2025
Cessation of Christopher Francis Dear as a person with significant control on 1 February 2025
Submitted on 5 Feb 2025
Cessation of Anna Marie Dear as a person with significant control on 1 February 2025
Submitted on 5 Feb 2025
Notification of Winterberry Topco Limited as a person with significant control on 1 February 2025
Submitted on 5 Feb 2025
Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 4 February 2025
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 18 Jun 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 20 May 2023 with updates
Submitted on 9 Jun 2023
Repayment History
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