Winter and Smith (Electronics) Limited

Active02600309 Private limited company
Incorporated
10 April 1991 (35 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Victoria Jane Winter
James Michael Winter
Owned by
Victoria Jane Winter
James Michael Winter
Accounts type
Total exemption full
Region
South East
Address
4 Bloors Lane
Rainham
Gillingham
ME8 7EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Winter, Victoria Jane
Director · Appointed 1 March 2023
British
Born June 1979 (47)
Winter, James Michael
Director · Appointed 23 August 2004
British
Born March 1974 (52)
Officer history (5 former)
1 March 2023
Appointed Winter, Victoria Jane as Director
6 April 2022
Resigned Winter, Gillian as Secretary
6 April 2022
Resigned Winter, Michael as Director
23 August 2004
Appointed Winter, James Michael as Director
23 August 2004
Resigned Winter, Gillian as Director
26 April 1991
Appointed Winter, Gillian as Director
10 April 1991
Appointed Graeme, Dorothy May as Nominee Secretary
10 April 1991
Resigned Graeme, Dorothy May as Nominee Secretary
10 April 1991
Appointed Graeme, Lesley Joyce as Nominee Director
10 April 1991
Resigned Graeme, Lesley Joyce as Nominee Director
10 April 1991
Appointed Winter, Gillian as Secretary
10 April 1991
Appointed Winter, Michael as Director

Ownership 2 active

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

Victoria Jane Winter
Individual · Notified 6 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
James Michael Winter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Former controllers (2)
6 April 2022
Ceased Gillian Winter — Owns 25–50% of shares
6 April 2022
Ceased Michael Winter — Owns 25–50% of shares

Financials

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

Net Assets
£271,719
Cash
£255,275
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2020 2023 2024 2025 £351,154 £133,772 £201,410 £271,719
Balance sheet detail
2025202420232020
Fixed Assets£31,824£34,158£41,162£22,328
Current Assets£374,959£324,744£252,556£427,781
Debtors£107,934£133,333£67,281£67,593
Cash£255,275£180,561£174,240£354,438
Creditors (< 1 year)£125,622£142,413£153,035£94,712
Creditors (> 1 year)£1,486£8,168
Net Current Assets£249,337£182,331£99,521£333,069
Net Assets£271,719£201,410£133,772£351,154
Shareholder Funds£271,719£201,410£133,772£351,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Resolutions
5 May 2026Change of share class name or designation
23 April 2026Confirmation statement with updates10 April 2026
28 November 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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