Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Wintergreen Management Limited
- Incorporated
- 1 August 1989 (37 years)
- Previously known as
- Harris Watson Holdings Limited (until 2 February 2016)Harris Watson Holdings PLC (until 21 March 2011)Essjay Holdings PLC (until 5 April 1991)Earlier: Sherman Holdings PLC, Tangolight PLC
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 15C Blackpole EastBlackpole RoadWorcesterWR3 8YB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 January 1999
British
Director
British
Born May 1947 (79)
Officer history (3 former)
23 December 2011
19 January 1999
19 January 1999
24 April 1995
24 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08949560
Former controllers (1)
30 September 2020
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Wintergreen Investment Group Ltd Owns 75–100% of shares
Kinetic Engineering Ltd Owns 75–100% of shares
Lazlo Ltd Owns 75–100% of shares
Pointfuse Holdings Limited Owns 25–50% of shares
Pointfuse Limited Owns 75–100% of shares
Veesus Holdings Limited Owns 50–75% of shares
Scanwow Ltd Owns 75–100% of shares
Veesus Ltd. Owns 75–100% of shares
Wintergreen Investments Limited Owns 75–100% of shares
Wintergreen Management Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£128,450)
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | £325 | £62,038 | £15,466 | £2,827,700 | |
| Creditors (< 1 year) | £128,450 | £173,135 | £157,854 | £136,391 | £4,569,937 | £7,280,341 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£128,450) | (£173,135) | (£157,529) | (£74,353) | (£4,554,471) | (£4,452,641) |
| Net Assets | (£128,450) | |||||
| Shareholder Funds | (£128,450) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 January 2025 | Confirmation statement with updates | 25 January 2025 | ||
| 18 December 2024 | Micro company accounts | 31 March 2024 | ||
| 25 January 2024 | Confirmation statement with updates | 25 January 2024 |
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