Winters Electrical Services Limited

Active02671206 Private limited company
Incorporated
13 December 1991 (34 years)
Industry
Electrical installation (43210)
Directors
Nigel Christopher Browne
Andrew John Ceely
Owned by
Michael John Winters
Accounts type
Full
Region
South East
Address
Henson House Henson Road
Three Bridges
Crawley
RH10 1EP

Filing status

Accounts due
31 January 2027
Last accounts
31 October 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Browne, Nigel Christopher
Director · Appointed 1 November 2024
British
Born December 1966 (59)
Ceely, Andrew John
Director · Appointed 1 November 2024
British
Born March 1968 (58)
Gomes, Sophie
Secretary · Appointed 30 June 2023
Director · Appointed 1 March 2002
British
Born June 1962 (64)
Director · Appointed 13 December 1991
British
Born February 1964 (62)
Officer history (8 former)
1 November 2024
Appointed Ceely, Andrew John as Director
1 November 2024
Appointed Browne, Nigel Christopher as Director
30 June 2023
Resigned Flynn, Michael John as Director
30 June 2023
Appointed Gomes, Sophie as Secretary
30 June 2023
Resigned Henderson, Clifford Alan as Director
30 June 2023
Resigned Thredder, Gillian Anne as Secretary
26 February 2004
Resigned Alexander, Andrew Leonard as Director
1 July 2003
Appointed Thredder, Gillian Anne as Secretary
1 July 2003
Appointed Flynn, Michael John as Director
1 July 2003
Appointed Henderson, Clifford Alan as Director
1 July 2003
Resigned Pearce, Susan Elizabeth as Secretary
1 March 2002
Appointed Rothery, Colin John as Director
20 August 2001
Resigned Alexander, Leonard Percy as Director
13 December 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
13 December 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
13 December 1991
Appointed Alexander, Leonard Percy as Director
13 December 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
13 December 1991
Appointed Pearce, Susan Elizabeth as Secretary
13 December 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
13 December 1991
Appointed Alexander, Andrew Leonard as Director
13 December 1991
Appointed Winters, Michael John as Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 08483273
Individual · Notified 30 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Former controllers (6)
30 June 2026
Ceased Snarms Ltd — Owns 75–100% of shares
26 November 2025
Ceased CMGC Limited — Owns 25–50% of shares
26 November 2025
Ceased Michael John Winters — Owns 50–75% of shares
26 November 2025
Ceased Colin John Rothery — Has significant influence or control
30 June 2023
Ceased Michael John Flynn — Has significant influence or control
30 June 2023
Ceased Clifford Alan Henderson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Winters Electrical Services Limited This company Owns 25–50% of shares
Winters Fire Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£2,879,766
Cash
£177,940
Profit Before Tax
£1,001,912
Debt Ratio
47%
Current Ratio
2.1x
Return on Equity
25%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 2025 £1,872,183 £2,607,606 £2,879,766
Balance sheet detail
2025202420232021
Fixed Assets£18,493£8,158£23,932£47,126
Current Assets£5,385,733£4,479,817£2,781,116£5,671,535
Debtors£5,207,793£3,066,421£2,282,870£4,849,065
Cash£177,940£1,413,396£498,246£822,470
Creditors (< 1 year)£2,520,776£1,878,870£703,597£3,838,255
Net Current Assets£2,864,957£2,600,947£2,077,519£1,833,280
Net Assets£2,879,766£2,607,606£1,872,183
Shareholder Funds£2,879,766£2,607,606£2,101,451£1,872,183

Turnover£14,760,829
Cost of Sales£14,301,194£8,930,857£11,916,358£13,370,061
Gross Profit£1,390,768
Admin Expenses£1,902,293£1,648,333£1,760,398£2,176,787
Staff Costs£2,527,117£2,347,620£2,027,006£2,544,869
Operating Profit(£643,308)
Profit Before Tax£1,001,912£1,160,972£177,790(£643,047)
Tax£272,952£83,457(£32,822)£3,515
Profit for Period£728,960£1,077,515£210,612(£646,562)

Filings 137

Show all 137 filings

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