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Biggs Winter Limited

Biggs Winter Limited is a liquidation company incorporated on 30 July 2018 with the registered office located in St. Albans, Hertfordshire. Biggs Winter Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11488763
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 154 days
Dated 29 July 2024 (1 year 5 months ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug30 Nov 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
2nd Floor, Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 22 Dec 2025 (22 days ago)
Previous address was C/O Frp Advisory Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in UK • Born in Jan 1970
Mr Mark Andrew Winter
PSC • British • Lives in England • Born in Sep 1957
Mr Kelvin Mark Biggs
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
U.Q.G. Limited
Kelvin Mark Biggs is a mutual person.
Active
Mark Winter Property Developers Limited
Mark Andrew Winter is a mutual person.
Active
Mark Winter Homes Limited
Mark Andrew Winter is a mutual person.
Active
Bardwell Winter Limited
Mark Andrew Winter is a mutual person.
Active
UQG Optics Limited
Kelvin Mark Biggs is a mutual person.
Active
Winter Izzard Homes Ltd
Mark Andrew Winter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Jul30 Nov 2024
Traded for 16 months
Cash in Bank
£119.63K
Increased by £82.07K (+218%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.84K
Decreased by £578.75K (-83%)
Total Liabilities
-£7.62K
Decreased by £596.17K (-99%)
Net Assets
£112.22K
Increased by £17.43K (+18%)
Debt Ratio (%)
6%
Decreased by 80.07% (-93%)
Latest Activity
Registered Address Changed
22 Days Ago on 22 Dec 2025
Declaration of Solvency
9 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
9 Months Ago on 9 Apr 2025
Registered Address Changed
9 Months Ago on 24 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 10 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Aug 2024
Mr Mark Andrew Winter Details Changed
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Registered office address changed from C/O Frp Advisory Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 22 December 2025
Submitted on 22 Dec 2025
Declaration of solvency
Submitted on 9 Apr 2025
Appointment of a voluntary liquidator
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Registered office address changed from Lake House Market Hill Royston SG8 9JN United Kingdom to C/O Frp Advisory Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 March 2025
Submitted on 24 Mar 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 12 Dec 2024
Previous accounting period extended from 31 July 2024 to 30 November 2024
Submitted on 10 Dec 2024
Satisfaction of charge 114887630001 in full
Submitted on 22 Nov 2024
Satisfaction of charge 114887630002 in full
Submitted on 22 Nov 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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