Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Winterfield Limited
- Incorporated
- 10 September 2008 (18 years)
- Previously known as
- Summerhall London Limited (until 17 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Printing n.e.c. (18129)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 8 Winmarleigh StreetWarringtonWA1 1JW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2022
British
Born March 1957 (69)
Officer history (7 former)
22 July 2026
13 September 2022
Resigned Ward, Rebecca as Secretary
13 September 2022
13 September 2022
13 September 2022
Resigned Ward, Rebecca Mary as Director
23 June 2021
6 June 2018
Appointed Ward, Rebecca Mary as Director
20 April 2015
20 April 2015
Appointed Ward, Rebecca as Secretary
9 March 2011
10 September 2008
10 September 2008
10 September 2008
10 September 2008
10 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08134397
Former controllers (5)
1 August 2025
1 August 2025
Ceased Claire Nicola Marsden — Owns 25–50% of shares
1 August 2025
13 September 2022
Ceased Rebecca Mary Ward — Owns 75–100% of shares
23 June 2021
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Cobalt Data Centres Limited Owns 75–100% of shares
Highbridge North Tyneside Contractor One Limited Owns 75–100% of shares
Cobalt South Land Limited Owns 75–100% of shares
Cuos Limited Owns 75–100% of shares
Highbridge Business Park North Limited Owns 75–100% of shares
Safehawk Limited Owns 75–100% of shares
Drydove Investments Limited Owns 75–100% of shares
Highbridge Cobalt Limited Owns 75–100% of shares
Ashall Hadrian Limited Owns 75–100% of shares
Buckinghamshire Properties Limited Owns 75–100% of shares
Cobalt Real Estate Limited Owns 75–100% of shares
Highbridge Business Park Limited Owns 75–100% of shares
Highbridge Management Services Limited Owns 75–100% of shares
Highbridge Properties Limited Owns 75–100% of shares
Winterfield Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,185,000 | £2,185,000 | |
| Current Assets | £100 | £493,503 | |
| Debtors | £100 | ||
| Cash | £493,503 | ||
| Creditors (< 1 year) | £0 | £107 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £100 | £100 | £493,396 |
| Net Assets | £2,185,100 | £2,678,396 | |
| Shareholder Funds | £100 | £2,185,100 | £2,678,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 7 January 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Cessation of a person with significant control |
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