Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Winter & Co. UK Limited
- Incorporated
- 1 January 1971 (55 years)
- Industry
- Wholesale of textiles (46410)
- Directors
- Sandra Theresia Kottenauer
- Owned by
- Nikolai Alexander Winter
- Accounts type
- Full
- Region
- East of England
- Address
- StonehillHuntingdonCambridgeshirePE29 6ED
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Kottenauer, Sandra Theresia
Director · Appointed 24 October 2025
Swiss
Born October 1972 (54)
Swiss
Born March 1990 (36)
English
Born October 1972 (54)
British
Born March 1964 (62)
British
Officer history (15 former)
31 October 2025
Resigned Borer, Christoph Peter as Director
24 October 2025
Appointed Kottenauer, Sandra Theresia as Director
1 October 2022
1 October 2022
Resigned Gäth, Peter as Director
9 April 2021
1 March 2021
Appointed Gäth, Peter as Director
1 March 2021
1 July 2017
Resigned Borrini, Jean-Pierre Charles as Director
1 July 2017
Appointed Borer, Christoph Peter as Director
1 January 2017
1 December 2009
1 March 2009
Appointed Borrini, Jean-Pierre Charles as Director
1 January 2009
6 September 2007
31 December 2005
1 January 2005
1 January 2002
31 October 2001
1 April 1999
20 July 1998
20 July 1998
1 April 1998
31 March 1998
Resigned Mullan, Keith Francis as Director
31 March 1998
Resigned Mullan, Keith Francis as Secretary
1 November 1994
Resigned Waeffler, Jurg, Dr as Director
4 January 1994
Appointed Mullan, Keith Francis as Director
9 June 1993
Appointed Waeffler, Jurg, Dr as Director
1 August 1992
Appointed Mullan, Keith Francis as Secretary
1 August 1992
Resigned Hamilton, Muriel as Secretary
30 September 1991
Resigned Albrecht, Peter as Director
16 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nikolai Alexander Winter
Individual · Notified 1 January 2019
Owns 75–100% of shares (as a firm)
Swiss
Born December 1987 (38)
Holdings 2
Companies where Winter & Co. UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 August 2024
Ceased Alexej Lionel Winter — Owns 75–100% of shares (as a firm)
1 January 2019
Ceased Philippe Winter — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £9,175,661
- Cash
- £1,139,067
- Profit Before Tax
- £518,533
- Debt Ratio
- 14%
- Current Ratio
- 7.2x
- Return on Equity
- 4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,764,332 |
| Current Assets | £8,875,534 |
| Debtors | £3,281,498 |
| Cash | £1,139,067 |
| Creditors (< 1 year) | £1,231,960 |
| Creditors (> 1 year) | £49,792 |
| Net Current Assets | £7,643,574 |
| Net Assets | £9,175,661 |
| Shareholder Funds | £9,175,661 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 30 March 2026 | Full accounts | 31 December 2025 | ||
| 6 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Appointment of a director | |||
| 20 August 2025 | Director's details changed |
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