Winterton Bros Limited

Active04583942 Private limited company
Incorporated
7 November 2002 (24 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Mansoor Akhtar
Anwar Ulhaq
Owned by
Mansoor Akhtar
Mark Coldwell
Anwar Ulhaq
Accounts type
Total exemption full
Region
South East
Address
Wilton Farm Marlow Road
Little Marlow
Marlow
SL7 3RR

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Akhtar, Mansoor
Director · Appointed 1 December 2019
British
Born January 1961 (65)
Ulhaq, Anwar
Director · Appointed 9 December 2002
Pakistani
Born July 1960 (66)
Officer history (7 former)
1 December 2019
Resigned Bennet, Christopher as Director
1 December 2019
Appointed Akhtar, Mansoor as Director
1 January 2017
Resigned Coldwell, Mark as Secretary
1 January 2017
Resigned Coldwell, Mark as Director
3 November 2014
Resigned Winterton, Clive George as Director
10 October 2007
Appointed Coldwell, Mark as Secretary
10 October 2007
Resigned Winterton, Clive George as Secretary
9 December 2002
Appointed Coldwell, Mark as Director
9 December 2002
Appointed Winterton, Clive George as Director
9 December 2002
Appointed Winterton, Clive George as Secretary
9 December 2002
Appointed Bennet, Christopher as Director
9 December 2002
Appointed Ulhaq, Anwar as Director
9 December 2002
Resigned Oca Secretaries Limited as Corporate Secretary
9 December 2002
Resigned Foster, David William as Director
7 November 2002
Appointed Oca Secretaries Limited as Corporate Secretary
7 November 2002
Appointed Foster, David William as Director

Ownership 3 active

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

Mansoor Akhtar
Individual · Notified 1 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born January 1961 (65)
Mark Coldwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Anwar Ulhaq
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Pakistani
Born July 1960 (66)
Former controllers (1)
1 December 2019
Ceased Christopher Bennet — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£235,632
Cash
£130,864
Employees
19
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£631) £31,975 £26,182 £67,485 £174,801 £235,632
Balance sheet detail
202420232022202120202019
Fixed Assets£207,234£160,141£108,250£75,415£38,558
Current Assets£723,245£710,101£705,698£554,852£489,668£342,247
Debtors£403,348£348,634£357,480£220,254£215,446£235,466
Cash£130,864£148,701£158,265£159,236£181,274£0
Creditors (< 1 year)£602,181£582,749£660,348£536,035£431,131£365,312
Creditors (> 1 year)£92,666£112,692£86,115£68,050£65,120
Net Current Assets£121,064£127,352£45,350£18,817£58,537(£23,065)
Net Assets£235,632£174,801£67,485£26,182£31,975(£631)
Shareholder Funds£67,485£26,182£31,975(£631)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates12 February 2026
30 November 2025Total exemption full accounts30 November 2024
25 February 2025Confirmation statement with no updates12 February 2025
3 January 2025Director's details changed
24 October 2024Total exemption full accounts30 November 2023
Show all recent filings

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