Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Winster Foods (Derbyshire) Limited
- Incorporated
- 3 July 2002 (24 years)
- Industry
- Wholesale of fruit and vegetables (46310) Wholesale of meat and meat products (46320)Wholesale of dairy products, eggs and edible oils and fats (46330)
- Directors
- Terry Ann StephensonSamuel Mark BoolerFrances Louise Lowe Booler
- Owned by
- Frances Louise Lowe-Booler
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 31 Saint JohnsWorcesterWorcestershireWR2 5AG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Stephenson, Terry Ann
Director · Appointed 28 February 2026
British
Born May 1957 (69)
Booler, Samuel Mark
Director · Appointed 1 February 2022
British
Born February 1984 (42)
Lowe Booler, Frances Louise
Director · Appointed 1 May 2018
British
Born December 1984 (41)
Stephenson, Paul Andrew
Secretary · Appointed 30 September 2010
Stephenson, Paul Andrew
Director · Appointed 3 July 2002
British
Born February 1957 (69)
Officer history (8 former)
28 February 2026
Appointed Stephenson, Terry Ann as Director
1 February 2022
Appointed Booler, Samuel Mark as Director
5 November 2021
Resigned Longden, Simon as Director
12 July 2019
12 July 2019
Resigned Hoad, Paul Steven as Director
1 May 2018
Appointed Lowe Booler, Frances Louise as Director
1 May 2018
Appointed Hoad, Paul Steven as Director
1 May 2018
Appointed Longden, Simon as Director
30 September 2010
Appointed Stephenson, Paul Andrew as Secretary
30 September 2010
Resigned Stephenson, Terry Ann as Director
30 September 2010
Resigned Stephenson, Terry Ann as Secretary
30 April 2005
1 August 2002
1 August 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
Appointed Stephenson, Terry Ann as Secretary
3 July 2002
Appointed Stephenson, Terry Ann as Director
3 July 2002
Appointed Stephenson, Paul Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Frances Louise Lowe-Booler
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Former controllers (2)
7 April 2026
Ceased Paul Andrew Stephenson — Owns 25–50% of shares
7 April 2026
Ceased Terry Ann Stephenson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £633,707
- Cash
- £458,157
- Employees
- 40
- Debt Ratio
- 58%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £127,650 | £139,569 | £164,956 | £56,043 | £69,201 | £81,226 |
| Current Assets | £1,388,699 | £1,247,511 | £1,296,886 | £1,054,885 | £572,075 | £952,898 |
| Debtors | £723,598 | £753,870 | £832,066 | £732,654 | £267,417 | £788,133 |
| Cash | £458,157 | £296,779 | £303,662 | £198,831 | £205,858 | £23,232 |
| Creditors (< 1 year) | £857,245 | £839,699 | £994,967 | £779,366 | £261,264 | £608,483 |
| Creditors (> 1 year) | £0 | £28,328 | £111,561 | £308,488 | £316,653 | |
| Net Current Assets | £531,454 | £407,812 | £301,919 | £275,519 | £310,811 | £344,415 |
| Net Assets | £633,707 | £519,421 | £404,682 | £212,901 | £62,999 | £98,705 |
| Shareholder Funds | £633,707 | £519,421 | £404,682 | £212,901 | £62,999 | £98,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Memorandum and Articles of Association | |||
| 15 May 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Director's details changed | |||
| 9 May 2026 | Replacement filing of Confirmation Statement | 11 April 2026 | ||
| 30 April 2026 | Change of details for a person with significant control |
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