Mark Winter Homes Limited

Active05807214 Private limited company
Incorporated
5 May 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
East of England
Address
Lake House
Market Hill
Royston
Herts
SG8 9JN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2010
British
Born February 1971 (55)
Secretary · Appointed 5 May 2006
British
Director · Appointed 5 May 2006
British
Born September 1957 (69)
Officer history (3 former)
26 February 2010
Appointed Winter, Elizabeth as Director
26 February 2010
Resigned Griffith, James Ralph as Director
5 May 2006
Appointed Winter, Mark Andrew as Secretary
5 May 2006
Appointed Winter, Mark Andrew as Director
5 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 2006
Appointed Griffith, James Ralph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04212996

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mark Winter Homes Limited This company Owns 75–100% of shares
Winter Izzard Homes Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£820,905
Cash
£7,045
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £74,284 £813,671 £839,674 £863,141 £956,964 £820,905
Balance sheet detail
202520242023202220212020
Fixed Assets£1,445,000£1,445,000£725,000
Current Assets£12,355£8,005£36,686
Debtors£5,310£0£725
Cash£7,045£7,933£8,005£35,961£24,959£3,851
Creditors (< 1 year)£121,557£136,969£129,864£158,012£156,288£154,567
Creditors (> 1 year)£428,000£444,000£460,000£484,000£500,000£500,000
Net Current Assets(£109,202)(£129,036)(£121,859)(£121,326)(£131,329)(£150,716)
Net Assets£820,905£956,964£863,141£839,674£813,671£74,284
Shareholder Funds£820,905£956,964£863,141£839,674£813,671£74,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Unaudited abridged accounts31 October 2025
12 May 2026Confirmation statement with no updates30 April 2026
23 July 2025Unaudited abridged accounts31 October 2024
9 May 2025Confirmation statement with no updates30 April 2025
4 July 2024Unaudited abridged accounts31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?