Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Wintergreen Holdings Ltd
- Incorporated
- 19 March 2014 (12 years)
- Previously known as
- AB Precision Holdings Limited (until 27 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- John Graham Harris
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 15C Blackpole EastBlackpole RoadWorcesterWR3 8YB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2014
British
Born May 1947 (79)
Officer history (2 former)
7 November 2023
Resigned Harris, Phyllis as Secretary
2 March 2017
17 September 2014
2 July 2014
Appointed Harris, Phyllis as Secretary
19 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Wintergreen Holdings Ltd This company
Wintergreen Investment Group Ltd Owns 75–100% of shares
Kinetic Engineering Ltd Owns 75–100% of shares
Lazlo Ltd Owns 75–100% of shares
Pointfuse Holdings Limited Owns 25–50% of shares
Pointfuse Limited Owns 75–100% of shares
Veesus Holdings Limited Owns 50–75% of shares
Scanwow Ltd Owns 75–100% of shares
Veesus Ltd. Owns 75–100% of shares
Wintergreen Investments Limited Owns 75–100% of shares
Wintergreen Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£19)
- Debt Ratio
- 190%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £0 | |
| Current Assets | £20 | £0 | £13 | £6,757 |
| Debtors | £20 | |||
| Creditors (< 1 year) | £20 | £13 | £38 | |
| Net Current Assets | (£20) | (£20) | £0 | £6,719 |
| Net Assets | (£19) | (£19) | £0 | £6,719 |
| Shareholder Funds | (£19) | (£19) | £0 | £6,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 January 2025 | Confirmation statement with updates | 25 January 2025 | ||
| 18 December 2024 | Micro company accounts | 30 March 2024 | ||
| 25 January 2024 | Confirmation statement with updates | 25 January 2024 |
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