Winterpick Business Park Limited

Active00618436 Private limited company
Incorporated
7 January 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles Barton
Accounts type
Total exemption full
Region
South East
Address
Hurstpierpoint Road
Henfield
West Sussex
BN5 9BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Barton, Charles
Director · Appointed 27 September 2022
British
Born March 1984 (42)
Director · Appointed 8 November 2004
British
Born March 1965 (61)
Barton, Edith Pargh
Secretary · Appointed 12 April 2003
British
Officer history (9 former)
30 May 2026
Resigned Barton, Michael De Lacy as Director
27 September 2022
Appointed Barton, Charles as Director
8 November 2004
Appointed Mills, Stephen Robert as Director
12 April 2003
Appointed Barton, Edith Pargh as Secretary
12 April 2003
Resigned Barton, Michael De Lacy as Secretary
12 April 2003
Resigned Mills, Robert Edwin Charles as Director
31 July 2002
Resigned Barton, Joan Mary as Director
31 July 2002
Resigned Barton, Hugh Joseph as Director
20 July 2000
Resigned Stafford, Christopher James William as Director
11 July 2000
Resigned Holland, Ian David as Director
11 July 2000
Resigned Jeffery, Robert Alan as Director
11 July 2000
Resigned Holland, Ian David as Secretary
11 July 2000
Appointed Barton, Michael De Lacy as Secretary
15 November 1991
Appointed Mills, Robert Edwin Charles as Director
15 November 1991
Appointed Holland, Ian David as Director

Ownership 4 active

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

Corporate entity · Notified 29 August 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 09809051
Corporate entity · Notified 29 August 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited Company
Reg. no. 02719983
Margot Olivia Barton
Individual · Notified 13 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
Nicholas Paul Barton
Individual · Notified 13 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)
Former controllers (3)
30 May 2026
Ceased Michael De Lacy Barton — Owns 25–50% of shares
29 August 2025
Ceased Daniel John Grainge — Owns 25–50% of shares (as a trust)
29 August 2025
Ceased Fiona Miriam Higgott — Owns 25–50% of shares (as a trust)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Brown Knight & Truscott Holdings Limited Owns 25–50% of shares (as a trust)
Brown Knight & Truscott Limited Owns 75–100% of shares
Ecopack Holdings Limited Owns 75–100% of shares
Passfield Estates Limited Owns 25–50% of shares
Passfield Commercial Limited Owns 75–100% of shares
Passfield Residential Limited Owns 75–100% of shares
Winchester Land Limited Owns 75–100% of shares
Winterpick Business Park Limited This company Owns 25–50% of shares (as a trust)
TS&P Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,365,902
Cash
£503,664
Debt Ratio
21%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,813,363 £2,862,323 £3,000,125 £2,918,484 £4,318,626 £4,234,711 £4,365,902
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,939,921£4,932,084£4,932,513£3,006,550£2,719,113£2,718,665£2,710,411
Current Assets£557,479£385,453£464,546£542,105£481,524£333,231£406,199
Debtors£53,815£33,477£43,003£49,451£58,615£52,989£42,769
Cash£503,664£351,976£421,543£492,654£422,909£280,242£363,430
Creditors (< 1 year)£193,517£146,805£144,161£175,760£189,491£178,684£300,432
Net Current Assets£363,962£238,648£320,385£366,345£292,033£154,547£105,767
Net Assets£4,365,902£4,234,711£4,318,626£2,918,484£3,000,125£2,862,323£2,813,363
Shareholder Funds£4,365,902£4,234,711£4,318,626£2,918,484£3,000,125£2,862,323£2,813,363

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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