DE Winter House Limited

Active07638375 Private limited company
Incorporated
18 May 2011 (15 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Foundation House
Coach & Horses Passage
Tunbridge Wells
TN2 5NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
24 January 2023
Resigned Killick, Nathan as Director
27 September 2022
Resigned Beaumont, Christine as Director
1 December 2020
Appointed Killick, Nathan as Director
4 December 2019
Resigned Hale, David James as Director
13 March 2019
Resigned Van Schalkwyk, Deon Denys as Director
19 November 2018
Appointed Elliott, Simon Giles as Director
26 August 2018
Appointed Van Schalkwyk, Deon Denys as Director
14 August 2018
Appointed Knight, Margaret Ann as Director
31 December 2017
Resigned Tarr, James Daniel as Secretary
31 December 2017
Appointed Pembroke Property Management Ltd as Corporate Secretary
26 October 2016
Resigned Kenward, Maurice Bentley as Director
25 October 2016
Appointed Hale, David James as Director
20 June 2016
Resigned Enderby, William Kenneth as Director
21 January 2016
Resigned Bayliss, Laura Jane as Director
21 June 2014
Resigned Beaumont, Kenneth John as Director
24 January 2014
Appointed Tarr, James Daniel as Secretary
4 October 2011
Appointed Beaumont, Christine as Director
4 October 2011
Appointed Bayliss, Laura Jane as Director
4 October 2011
Appointed Beaumont, Kenneth John as Director
5 August 2011
Appointed Kenward, Maurice Bentley as Director
5 August 2011
Resigned Kenward, Maurice Bentley as Director
31 July 2011
Appointed Kenward, Maurice Bentley as Director
18 May 2011
Appointed Enderby, William Kenneth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2026
Ceased Christine Beaumont — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,402
Debt Ratio
97%
Current Ratio
6.9x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £2,685 £2,952 £2,738 £2,856 £10,456 £4,119 £4,402
Balance sheet detail
2025202420232022202120202019
Fixed Assets£108,354£108,354£108,354£108,354£108,354£108,354£108,354
Current Assets£34,005£33,013£27,509£16,866£15,862£15,361£14,852
Creditors (< 1 year)£4,957£4,248£6,408£3,365£2,479£1,764£1,522
Creditors (> 1 year)£133,000£133,000£118,999£118,999£118,999£118,999£118,999
Net Current Assets£29,048£28,765£21,101£13,501£13,383£13,597£13,330
Net Assets£4,402£4,119£10,456£2,856£2,738£2,952£2,685
Shareholder Funds£4,402£4,119£10,456£2,856£2,738£2,952£2,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 December 2025
20 May 2026Confirmation statement with no updates18 May 2026
24 February 2026Cessation of a person with significant control
24 February 2026Notification of a person with significant control statement
21 July 2025Micro company accounts31 December 2024
Show all recent filings

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