Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Winfold Limited
- Incorporated
- 13 July 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Jamie Germond Mcallister
- Accounts type
- Micro entity
- Region
- South East
- Address
- Dunsfold ParkStovolds HillCranleighGU6 8TB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2013
British
Born August 1974 (52)
Secretary · Appointed 1 October 2002
Other
Officer history (4 former)
27 July 2024
8 November 2013
1 October 2002
1 October 2002
6 August 2001
6 August 2001
6 August 2001
6 August 2001
13 July 2001
13 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1974 (52)
Former controllers (1)
27 July 2024
Ceased James Andrew Mcallister — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Winfold Limited This company
Future Fuels Limited Owns 25–50% of shares
Rutland Properties Limited Owns 50–75% of shares
Rutland (Woking) Ltd Owns 25–50% of shares
Rutland Woking (Residential) Limited Owns 25–50% of shares
Rutland (Woking) No. 2 Limited Owns 75–100% of shares
Rutland Woking (Carthouse Lane) Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £47,150
- Debt Ratio
- 0%
- Current Ratio
- 336.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £140 | £140 | £140 | £140 | £140 | £140 | £140 |
| Current Assets | £47,150 | £45,922 | £45,300 | £45,675 | £46,051 | £25,306 | £25,322 |
| Creditors (< 1 year) | £140 | £140 | £140 | £140 | £140 | £140 | £140 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £47,010 | £45,782 | £45,160 | £45,535 | £45,911 | £25,166 | £25,182 |
| Net Assets | £47,150 | £45,922 | £45,300 | £45,675 | £46,051 | £25,306 | £25,322 |
| Shareholder Funds | £47,150 | £45,922 | £45,300 | £45,675 | £46,051 | £25,306 | £25,322 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 30 April 2026 | Micro company accounts | 31 July 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 30 April 2025 | Micro company accounts | 31 July 2024 | ||
| 20 December 2024 | Termination of appointment of a director |
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