Winterbourne Minerals Limited

Active06378847 Private limited company
Incorporated
24 September 2007 (19 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors
Owned by
Shane Michael Dolman
Accounts type
Total exemption full
Region
South East
Address
Wellhead Farm
Wingham Well
Canterbury
CT3 1NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born August 1982 (44)
Officer history (5 former)
1 June 2023
Appointed Dolman, Emma as Director
1 June 2023
Resigned Barwick, Christopher Paul as Director
24 September 2020
Resigned Barwick, Christopher Paul as Secretary
6 July 2018
Resigned Goldfinch, Emma as Director
30 November 2017
Appointed Goldfinch, Emma as Director
22 July 2014
Resigned Smith, Terence Stanley as Director
24 September 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
24 September 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
24 September 2007
Appointed Smith, Terence Stanley as Director
24 September 2007
Appointed Barwick, Christopher Paul as Secretary
24 September 2007
Appointed Barwick, Christopher Paul as Director

Ownership 1 active

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

Shane Michael Dolman
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Former controllers (1)
31 October 2025
Ceased Christopher Paul Barwick — Owns 25–50% of shares

Financials

Net Assets
£197,094
Cash
£214,891
Current Ratio
2.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£22,744) (£28,356) (£3,440) £148,544 £160,172 £197,094
Balance sheet detail
202520242023202220212020
Current Assets£308,902£281,023£262,601£199,804£191,971£204,359
Debtors£94,011£62,869£99,388£92,988£106,131£86,992
Cash£214,891£218,154£163,213£106,816£85,840£117,367
Creditors (< 1 year)£111,808£120,851£114,057£204,074£227,002£232,236
Net Current Assets£197,094£160,172£148,544(£4,270)(£35,031)(£27,877)
Net Assets£197,094£160,172£148,544(£3,440)(£28,356)(£22,744)
Shareholder Funds£197,094£160,172£148,544(£3,440)(£28,356)(£22,744)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
11 November 2025Cessation of a person with significant control
11 November 2025Notification of a person with significant control
1 October 2025Confirmation statement with no updates24 September 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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