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 Investment Group Ltd
- Incorporated
- 25 February 1999 (27 years)
- Previously known as
- HW Machinery Limited (until 3 April 2021)Pinco 1190 Limited (until 8 April 1999)
- 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
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Harris, John Graham
Secretary · Appointed 14 June 2013
British
Director · Appointed 30 March 1999
British
Born May 1947 (79)
Officer history (6 former)
14 June 2013
Resigned Harris Watson Holdings Limited as Corporate Secretary
14 June 2013
Appointed Harris, John Graham as Secretary
23 May 2011
23 May 2011
Appointed Harris Watson Holdings Limited as Corporate Secretary
23 May 2011
31 January 2005
31 January 2005
30 March 1999
30 March 1999
30 March 1999
30 March 1999
30 March 1999
25 February 1999
25 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08948577
Former controllers (1)
30 December 2023
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Wintergreen Investment Group Ltd This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£22,989,476)
- Cash
- £13,650
- Employees
- 2
- Debt Ratio
- 201%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,077,522 | £14,077,522 | £3,295,091 | £6,994,125 | £6,719,096 | £6,731,657 |
| Current Assets | £8,655,875 | £4,272,411 | £18,237,293 | £12,854,090 | £12,319,356 | £10,957,480 |
| Debtors | £8,642,225 | £11,736,629 | £9,477,848 | |||
| Cash | £13,650 | £582,727 | £1,479,632 | |||
| Creditors (< 1 year) | £45,722,873 | £41,669,249 | £47,879,525 | £46,516,576 | £61,447,215 | £59,844,762 |
| Net Current Assets | (£37,066,998) | (£37,396,838) | (£29,642,232) | (£33,662,486) | (£49,127,859) | (£48,887,282) |
| Net Assets | (£22,989,476) | (£23,319,316) | (£26,347,141) | (£26,668,361) | (£42,408,763) | (£42,155,625) |
| Shareholder Funds | (£22,989,476) | (£23,319,316) | (£26,347,141) | (£26,668,361) | (£42,408,763) | (£42,155,625) |
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 | 4 | |
| 4 February 2025 | Registration of a charge | 35 | ||
| 27 January 2025 | Confirmation statement with updates | 25 January 2025 | 4 | |
| 19 December 2024 | Micro company accounts | 31 March 2024 | ||
| 8 July 2024 | Satisfaction of a charge in full | 1 |
Some other companies at this address
Other companies in this industry
London
London
Sunderland
London
Hertfordshire
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →