Winterwarm UK Limited

Active02231586 Private limited company
Incorporated
17 March 1988 (38 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Taeke Meerveld
Owned by
Winenergy BV
Accounts type
Small
Region
North West
Address
Unit H3 Taylor Trading Estate
Warrington Road
Risley Warrington
WA3 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Meerveld, Taeke
Director · Appointed 1 January 2024
Dutch
Born July 1971 (55)
Secretary · Appointed 1 March 2005
Dutch
Officer history (7 former)
1 January 2024
Appointed Meerveld, Taeke as Director
1 January 2024
1 November 2007
Resigned Percival, Richard James as Director
1 March 2005
Appointed Buil, Lars, Drs as Secretary
1 March 2005
Resigned Huijink, Willem as Secretary
1 January 1996
Appointed Huijink, Willem as Secretary
1 January 1996
Resigned Percival, Derek as Secretary
30 January 1992
Appointed Percival, Derek as Secretary
30 January 1992
30 January 1992
Resigned Percival, Beryl Margaret as Secretary
30 January 1992
Resigned Percival, Beryl Margaret as Director
30 January 1992
Resigned Percival, Derek as Director

Ownership 1 active

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

Winenergy BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08032590

Holdings 1

Companies where Winterwarm UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£435,812
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £539,916 £579,498 £786,541 £995,926 £1,170,445 £1,308,193 £1,382,825
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,842£21,128£10,000£11,504£5,426£1£1
Current Assets£2,390,915£2,044,110£2,122,823£1,717,206£1,241,654£1,192,399£1,108,518
Debtors£985,287£923,445£946,759£741,320£632,799£488,761£572,568
Cash£435,812£296,985£361,901£384,139£260,719£304,432£225,989
Creditors (< 1 year)£1,023,932£757,045£962,378£732,784£460,539£612,902£568,603
Net Current Assets£1,366,983£1,287,065£1,160,445£984,422£781,115£579,497£539,915
Shareholder Funds£1,382,825£1,308,193£1,170,445£995,926£786,541£579,498£539,916

What Winterwarm UK say about themselves

“Winterwarm has great heaters for very specific environments. At thousands of locations in more than 50 countries, it is comfortably warm because of our heaters.”

— from winterwarm.co.uk

Filings 106

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a small company31 December 2025
18 December 2025Confirmation statement with no updates13 December 2025
14 March 2025Accounts for a small company31 December 2024
17 December 2024Confirmation statement with no updates13 December 2024
8 April 2024Accounts for a small company31 December 2023
Show all 106 filings

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