Thos.Winnard & Sons Limited

Active00396394 Private limited company
Incorporated
21 June 1945 (81 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Yorkshire
Address
Barbot Hall Industrial Est
Mangham Rd
Rotherham
S62 6EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Carl
Director · Appointed 1 July 2013
British
Born October 1967 (59)
Director · Appointed 1 July 2009
British
Born January 1980 (46)
Director · Appointed 1 May 1997
British
Born September 1968 (58)
Officer history (5 former)
10 May 2024
Resigned Barker, Michael as Secretary
10 May 2024
Resigned Barker, Michael as Director
1 July 2013
Appointed Jones, Carl as Director
3 November 2010
Resigned Barker, Colin as Director
1 July 2009
Appointed Barker, James Michael as Director
31 December 2001
Resigned Jackson, John Peter as Director
1 May 1997
Appointed Woodhouse, Anthony Ashton as Director
10 November 1995
Resigned Simpson, Margot Diane Winnard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16278412
Former controllers (2)
3 April 2025
Ceased James Michael Barker — Owns 75–100% of shares
10 May 2024
Ceased Michael Barker — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3G Winnard Limited Holds 75–100% of voting rights
3G Holdco Limited Owns 75–100% of shares
3G Truck & Trailer Parts Ltd Owns 75–100% of shares
Thos.Winnard & Sons Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£20,040,806
Cash
£514,927
Profit Before Tax
£4,752,256
Debt Ratio
31%
Current Ratio
5.9x
Return on Equity
18%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £13,543,002 £16,568,815 £20,040,806
Balance sheet detail
202520242023
Fixed Assets£3,255,030£3,328,810£3,395,175
Current Assets£25,730,674£22,197,375£14,716,247
Debtors£21,178,466£12,148,027£10,033,931
Cash£514,927£6,359,997£179,778
Creditors (< 1 year)£4,370,654£4,287,739£2,355,883
Creditors (> 1 year)£4,496,634£4,595,204£2,150,000
Net Current Assets£21,360,020£17,909,636£12,360,364
Net Assets£20,040,806£16,568,815£13,543,002
Shareholder Funds£20,040,806£16,568,815£13,543,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
28 February 2026Confirmation statement with updates14 February 2026
27 January 2026Group of companies' accounts31 December 2024
15 April 2025Notification of a person with significant control
15 April 2025Cessation of a person with significant control
Show all recent filings

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