Winterwarm Agri UK Limited

Active03892203 Private limited company

What Winterwarm Agri 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
Incorporated
10 December 1999 (26 years)
Previously known as
Winterwarm Service Limited (until 28 February 2008)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Taeke Meerveld
Accounts type
Small
Region
North West
Address
Unit H3
Taylor Business Park
Risley
Warrington
WA3 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 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 (5 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
9 February 2000
Appointed Huijink, Willem as Secretary
9 February 2000
9 February 2000
Resigned Percival, Jane as Secretary
10 December 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 December 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 December 1999
Appointed Percival, Jane as Secretary
10 December 1999
Appointed Percival, Richard James as Director

Ownership 1 active

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

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. 02231586

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£248,098
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £257,767 £381,922 £291,137 £226,127 £272,049 £299,782 £436,084
Balance sheet detail
2025202420232022202120202019
Current Assets£685,503£498,957£538,030£316,810£486,059£564,115£569,640
Debtors£225,570£187,537£210,504£89,546£98,149£294,012£213,984
Cash£248,098£169,907£127,934£104,453£215,998£141,162£201,191
Creditors (< 1 year)£249,419£199,175£265,981£90,683£194,922£182,193£311,873
Net Current Assets£436,084£299,782£272,049£226,127£291,137£381,922£257,767
Shareholder Funds£436,084£299,782£272,049£226,127£291,137£381,922£257,767

Filings 66

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a small company31 December 2025
12 December 2025Confirmation statement with no updates10 December 2025
14 March 2025Accounts for a small company31 December 2024
17 December 2024Confirmation statement with no updates10 December 2024
8 April 2024Accounts for a small company31 December 2023
Show all 66 filings

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