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Winterton Solar Limited

Winterton Solar Limited is an active company incorporated on 26 April 2022 with the registered office located in London, Greater London. Winterton Solar Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14070884
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Shell Centre
York Road
London
SE1 7NA
England
Address changed on 15 Jan 2024 (1 year 10 months ago)
Previous address was Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England
Telephone
Unreported
Email
Unreported
Website
Shell.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Celeste Anita Ho
Director • British • Lives in UK • Born in Jan 1974
Philip Andre Horchler
Director • French • Lives in UK • Born in Dec 1974
Rebecca Susan Couttie
Director • British • Lives in UK • Born in Jan 1992
Sumith Skaria Mathews
Director • British • Lives in UK • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iddenshall Solar Limited
Pecten Secretaries Limited, Philip Andre Horchler, and 3 more are mutual people.
Active
Cse23 Limited
Pecten Secretaries Limited, Philip Andre Horchler, and 1 more are mutual people.
Active
Shell Energy Europe Limited
Celeste Anita Ho and Pecten Secretaries Limited are mutual people.
Active
Limejump Ltd
Pecten Secretaries Limited and Celeste Anita Ho are mutual people.
Active
Limejump Energy Limited
Pecten Secretaries Limited and Celeste Anita Ho are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£154.41K
Increased by £154.41K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.3K
Increased by £165.3K (+1378%)
Total Liabilities
-£45.86K
Increased by £30.86K (+206%)
Net Assets
£131.44K
Increased by £134.44K (-4481%)
Debt Ratio (%)
26%
Decreased by 99.13% (-79%)
See 10 Year Full Financials
Latest Activity
Mr Philip Andre Horchler Appointed
4 Months Ago on 1 Jul 2025
Rebecca Susan Couttie Resigned
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 16 Feb 2024
Pecten Secretaries Limited Appointed
1 Year 11 Months Ago on 13 Dec 2023
Ms Celeste Anita Ho Appointed
1 Year 11 Months Ago on 13 Dec 2023
Mr Sumith Skaria Mathews Appointed
1 Year 11 Months Ago on 13 Dec 2023
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Get Credit Report
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Documents
Appointment of Mr Philip Andre Horchler as a director on 1 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Rebecca Susan Couttie as a director on 1 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 30 May 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 16 Feb 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
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Repayment History
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