Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Fred Winter Group Limited
- Incorporated
- 19 February 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Charles Brian WinterFrederick Guy Lawrence Winter
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 Pegasus House Pegasus CourtOlympus AvenueWarwickCV34 6LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
British
Born June 1991 (35)
Winter, Caroline Alison
Secretary · Appointed 19 February 2013
Director · Appointed 19 February 2013
British
Born December 1960 (65)
Director · Appointed 19 February 2013
British
Born August 1959 (67)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Holdings 2
Companies where Fred Winter Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,660 | £21,660 | £21,660 | |||
| Debtors | £62,271 | £115,271 | £175,271 | £245,030 | £243,363 | £239,435 |
| Creditors (< 1 year) | £61,838 | £114,838 | £174,838 | £244,597 | £242,930 | £239,002 |
| Net Current Assets | £433 | £433 | £433 | £433 | £433 | £433 |
| Shareholder Funds | £22,093 | £22,093 | £22,093 | £22,093 | £22,093 | £22,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 23 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 12 November 2025 | Appointment of a director | |||
| 23 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 19 February 2025 |
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