Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Fred Winter,limited
- Incorporated
- 31 July 1925 (101 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 Pegasus HousePegasus CourtWarwickCV34 6LW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
British
Born June 1991 (35)
Winter, Caroline Alison
Secretary · Appointed 6 June 2012
Director · Appointed 1 June 1992
British
Born December 1960 (65)
Director · Appointed 1 June 1992
British
Born August 1959 (67)
Officer history (5 former)
12 November 2025
31 January 2014
Resigned Winter, Bridget as Director
31 January 2014
Resigned Winter, Frederick Brian as Director
6 June 2012
Appointed Winter, Caroline Alison as Secretary
30 June 2011
Resigned Thompson, Robert William as Secretary
30 June 2011
Resigned Thompson, Robert William as Director
15 November 1993
Resigned Ferguson, Heather Mary as Director
1 June 1992
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08409609
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fred Winter Farms Limited Owns 75–100% of shares
Fred Winter,limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,438,186
- Cash
- £29,821
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,736,534 | £1,757,631 | £1,779,102 | £1,800,571 | £1,821,462 | £1,842,739 |
| Current Assets | £39,746 | £18,784 | £9,599 | £14,097 | £8,345 | |
| Debtors | £0 | £2,000 | £0 | £9,760 | £8,000 | |
| Cash | £29,821 | £39,746 | £16,784 | £9,599 | £4,337 | £345 |
| Creditors (< 1 year) | £303,296 | £355,042 | £406,332 | £468,765 | £504,801 | £498,051 |
| Creditors (> 1 year) | £24,873 | £30,096 | £35,318 | £36,495 | £43,333 | |
| Net Current Assets | (£273,475) | (£315,296) | (£387,548) | (£459,166) | (£490,704) | (£489,706) |
| Net Assets | £1,438,186 | £1,412,239 | £1,356,236 | £1,304,910 | £1,287,425 | |
| Shareholder Funds | £1,438,186 | £1,412,239 | £1,356,236 | £1,304,910 | £1,287,425 | £1,353,033 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 29 June 2026 | Director's details changed | |||
| 12 November 2025 | Appointment of a director | |||
| 22 October 2025 | Total exemption full accounts | 31 January 2025 |
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