B. Winfieldale & Sons Limited

Active03960869 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Distribution of electricity (35130)
Directors
Craig Winfieldale
Bernard Winfieldale
Owned by
Bernard Winfieldale
Accounts type
Micro entity
Region
East Midlands
Address
38 Wilkes Avenue
Measham
Swadlincote
DE12 7LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Winfieldale, Craig
Director · Appointed 11 July 2016
British
Born May 1979 (47)
Winfieldale, Craig
Secretary · Appointed 27 July 2007
British
Winfieldale, Bernard
Director · Appointed 30 March 2000
British
Born January 1956 (70)
Officer history (3 former)
11 July 2016
Appointed Winfieldale, Craig as Director
27 July 2007
Appointed Winfieldale, Craig as Secretary
27 July 2007
Resigned Stretton, Mandy Louise as Secretary
30 March 2000
Appointed Winfieldale, Bernard as Director
30 March 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
30 March 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
30 March 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
30 March 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
30 March 2000
Appointed Stretton, Mandy Louise as Secretary

Ownership 1 active

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

Bernard Winfieldale
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1956 (70)

Financials

Net Assets
£13,977
Debt Ratio
61%

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £106 (£3,861) £221 £184 £3,732 £13,977
Balance sheet detail
202520242023202220212020
Fixed Assets£13,216£17,407£2,196£3,252£4,382£5,510
Current Assets£22,837£10,525£18,400£24,330£13,579£12,297
Debtors£6,263£13,991£7,426£9,474
Cash£7,262£11,237£9,439£4,653£203
Creditors (< 1 year)£19,712£19,028£11,822£16,654
Creditors (> 1 year)£4,488£8,333£10,000
Net Current Assets£4,588(£9,187)£4,466£5,302£1,757(£4,357)
Net Assets£13,977£3,732£184£221(£3,861)£106
Shareholder Funds£13,977£106

Turnover£105,820
Cost of Sales£49,020
Gross Profit£56,800
Admin Expenses£34,719
Operating Profit£22,081
Profit Before Tax£21,807
Tax£4,344£128
Profit for Period£17,463£544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026
12 March 2026Confirmation statement with updates12 March 2026
17 October 2025Micro company accounts31 March 2025
12 March 2025Confirmation statement with updates12 March 2025
4 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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