Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
John Winter & Company Limited
- Incorporated
- 30 October 1963 (63 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Grant TurnbullDale Robert Lister
- Owned by
- Alex HaleySusanne Gwen MatthissenJane Finch
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Washer Lane WorksWasher LaneHalifaxHX2 7DP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born June 1975 (51)
Turnbull, Grant
Director · Appointed 18 July 2025
British
Born February 1975 (51)
Lister, Dale Robert
Director · Appointed 16 June 2025
British
Born December 1960 (65)
Haley, Thomas Peter
Director · Appointed 1 July 2020
British
Born March 1984 (42)
Leather, Edward Ross
Director · Appointed 1 November 2019
British
Born September 1976 (50)
Gledhill, Christopher James
Secretary · Appointed 1 April 2019
Ellis, Samantha
Director · Appointed 1 April 2019
British
Born March 1974 (52)
Director · Appointed 1 November 2004
British
Born February 1954 (72)
Officer history (15 former)
29 June 2026
18 July 2025
Appointed Turnbull, Grant as Director
16 June 2025
Appointed Lister, Dale Robert as Director
13 June 2025
Resigned Bennett, Adam as Director
31 October 2020
1 July 2020
Appointed Haley, Thomas Peter as Director
30 April 2020
Resigned Lister, Dale Robert as Director
1 November 2019
Appointed Leather, Edward Ross as Director
24 April 2019
Resigned Foster, George Brendan as Director
24 April 2019
1 April 2019
Appointed Ellis, Samantha as Director
1 April 2019
Resigned Craven, Brian as Secretary
1 April 2019
Appointed Gledhill, Christopher James as Secretary
8 March 2013
8 March 2013
8 March 2013
Appointed Craven, Brian as Secretary
8 March 2013
1 January 2008
Appointed Bennett, Adam as Director
30 June 2005
30 June 2005
Resigned Burke, Martin Graham as Secretary
1 November 2004
12 June 2002
Resigned Winter, Muriel Doreen as Director
1 November 2001
Appointed Foster, George Brendan as Director
31 October 2000
Resigned Johnson, John Anthony as Director
31 March 2000
Resigned Aspinall, William David as Director
2 November 1998
2 November 1998
Appointed Burke, Martin Graham as Secretary
2 November 1995
2 November 1995
Resigned Donaldson, John as Secretary
2 November 1995
Resigned Donaldson, John as Director
1 May 1992
Appointed Lister, Dale Robert as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Alex Haley
Individual · Notified 20 October 2026
Owns 25–50% of shares
British
Born May 1981 (45)
Susanne Gwen Matthissen
Individual · Notified 9 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born July 1985 (41)
Jane Finch
Individual · Notified 6 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Catherine Rebecca Nicholas
Individual · Notified 6 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1981
Ross Pendock Haley
Individual · Notified 6 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1983 (43)
Thomas Peter Haley
Individual · Notified 16 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)
Former controllers (2)
16 July 2021
31 October 2020
Financials
Balance sheet as at 31 October 2025 · medium accounts
- Net Assets
- £5,388,159
- Cash
- £950,999
- Turnover
- £11,024,781
- Profit Before Tax
- (£84,380)
- Employees
- 41
- Debt Ratio
- 23%
- Current Ratio
- 3.1x
- Profit Margin
- -1%
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,513,083 | £2,500,217 |
| Current Assets | £4,503,204 | £4,928,026 |
| Debtors | £2,197,670 | £2,486,822 |
| Cash | £950,999 | £1,156,464 |
| Creditors (< 1 year) | £1,442,510 | £1,648,163 |
| Net Current Assets | £3,060,694 | £3,279,863 |
| Net Assets | £5,388,159 | £5,580,270 |
| Shareholder Funds | £5,388,159 | £5,580,270 |
| Turnover | £11,024,781 | |
| Cost of Sales | £6,195,717 | |
| Gross Profit | £4,829,064 | |
| Admin Expenses | £3,266,877 | |
| Staff Costs | £2,715,881 | |
| Operating Profit | (£93,550) | |
| Profit Before Tax | (£84,380) | |
| Tax | (£82,271) | |
| Profit for Period | (£2,109) | |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Notification of a person with significant control | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Change of details for a person with significant control |
Other companies in this industry
London
Leatherhead
Birmingham
Manchester
Ipswich
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →