Winterfam Limited

Active06976188 Private limited company
Incorporated
29 July 2009 (17 years)
Industry
Activities of head offices (70100)
Controlled by
Albert Grahame Winter
Accounts type
Micro entity
Region
West Midlands
Address
Mere Green House
46-48 Mere Green Road
Sutton Coldfield
B75 5BT

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
22 August 2026
Last conf. stmt
8 August 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2009
Also at Vogue New Homes Flooring Ltd (proposed for strike-off), Mulberry Offices Limited (proposed for strike-off), Vogue Flooring (Projects) Limited (proposed for strike-off)
British
Born November 1950
Officer history (5 former)
27 February 2015
Resigned Winter, David George as Director
8 September 2014
Resigned Postlethwaite, Gary Antony as Secretary
17 March 2013
Resigned Postlethwaite, Gary Antony as Director
20 January 2012
Appointed Postlethwaite, Gary Antony as Director
20 January 2012
Appointed Postlethwaite, Gary Antony as Secretary
13 August 2011
Resigned Castlegate Directors Limited as Corporate Secretary
18 August 2010
Appointed Winter, David George as Director
5 August 2009
Appointed Winter, Albert Grahame as Director
5 August 2009
Resigned Birchall, Roger David as Director
29 July 2009
Appointed Birchall, Roger David as Director
29 July 2009
Appointed Castlegate Directors Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1950

Financials

Net Assets
(£2,522,970)
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2021 2022 2023 2024 (£1,106,859) (£1,106,859) (£1,106,859) (£2,522,970) (£2,522,970)
Balance sheet detail
20242023202220212019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£1,416,111£1,518,584£1,615,077
Creditors (< 1 year)£240,000£240,000£240,000£0£500,000
Creditors (> 1 year)£2,282,970£2,282,970£2,282,970£2,625,443£2,221,936
Net Current Assets(£240,000)(£240,000)£1,176,111£1,518,584£1,115,077
Net Assets(£2,522,970)(£2,522,970)(£1,106,859)(£1,106,859)(£1,106,859)
Shareholder Funds(£2,522,970)(£2,522,970)(£1,106,859)(£1,106,859)(£1,106,859)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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