Wintersett Ltd

Active06442023 Private limited company
Incorporated
30 November 2007 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Weronika Brygida Henshaw
Owned by
Terence Henshaw
Accounts type
Micro entity
Region
South West
Address
122 Fore Street
Saltash
PL12 6JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Henshaw, Weronika Brygida
Director · Appointed 23 December 2025
Polish
Born June 1983 (43)
Director · Appointed 30 November 2007
British
Born August 1966 (60)
Officer history (5 former)
23 December 2025
Appointed Henshaw, Weronika Brygida as Director
1 November 2025
Resigned Henshaw, Weronika Brygida as Director
1 November 2025
Resigned Henshaw, Weronika Brygida as Secretary
10 April 2023
Appointed Henshaw, Weronika Brygida as Director
1 January 2021
Appointed Henshaw, Weronika Brygida as Secretary
1 January 2021
Resigned Henshaw, Margaret as Secretary
3 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 November 2007
Appointed Henshaw, Terence as Director
30 November 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 November 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
30 November 2007
Appointed Henshaw, Margaret as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1966 (60)

Financials

Net Assets
£344,501
Employees
2
Debt Ratio
1%
Current Ratio
36.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £408,596 £398,118 £378,056 £375,964 £351,405 £344,501
Balance sheet detail
202520242023202220212020
Fixed Assets£197,326£176,989£169,798£360,717£361,091£315,268
Current Assets£151,276£176,237£219,228£18,687£40,920£97,009
Creditors (< 1 year)£4,101£1,821£13,062£3,181£3,893£3,681
Net Current Assets£147,175£174,416£206,166£18,239£37,027£93,328
Net Assets£344,501£351,405£375,964£378,056£398,118£408,596
Shareholder Funds£344,501£351,405£375,964£378,056£398,118£408,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 March 2026
23 December 2025Appointment of a director
12 December 2025Confirmation statement with no updates30 November 2025
4 December 2025Termination of appointment of a secretary
4 December 2025Termination of appointment of a director
Show all recent filings

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