Winterdyne Properties Limited

Active04428510 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Miles Pugh
Accounts type
Micro entity
Region
East Midlands
Address
Office 3 Ashby House
105 Ashby Road
Loughborough
LE11 3AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2019
British
Born July 1991 (35)
Pugh, John Miles
Secretary · Appointed 21 April 2011
British
Officer history (5 former)
2 April 2019
Appointed Pugh, Ashley Lawrence as Director
2 April 2019
Appointed Pugh, Ashley Laurence as Director
2 April 2019
Resigned Pugh, Ashley Laurence as Director
2 April 2019
Resigned Pugh, John Miles as Director
21 April 2011
Appointed Pugh, John Miles as Secretary
7 April 2010
Resigned Holland, Raymond as Secretary
30 April 2002
Appointed Brewer, Suzanne as Nominee Secretary
30 April 2002
Resigned Brewer, Suzanne as Nominee Secretary
30 April 2002
Appointed Brewer, Kevin, Dr as Nominee Director
30 April 2002
Resigned Brewer, Kevin, Dr as Nominee Director
30 April 2002
Appointed Holland, Raymond as Secretary
30 April 2002
Appointed Pugh, John Miles as Director

Ownership 1 active

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

John Miles Pugh
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born May 1957 (69)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£223,066
Employees
1
Debt Ratio
36%
Current Ratio
16.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £149,540 £153,593 £159,814 £166,013 £170,613 £169,623 £223,066
Balance sheet detail
2025202420232022202120202019
Fixed Assets£143,526£276,109£276,109£275,946£275,946£275,946£274,114
Current Assets£206,636£121,823£124,725£119,969£111,697£105,476£103,142
Creditors (< 1 year)£12,777£4,052£5,964£5,645£3,572£3,572£3,573
Creditors (> 1 year)£114,319£224,257£224,257£224,257£224,257£224,257£224,257
Net Current Assets£193,859£117,771£118,761£114,324£108,125£101,904£99,683
Net Assets£223,066£169,623£170,613£166,013£159,814£153,593£149,540
Shareholder Funds£223,066£169,623£170,613£166,013£159,814£153,593£149,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Micro company accounts30 June 2025
5 March 2026Confirmation statement with no updates18 February 2026
4 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
5 March 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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