Bardwell Winter Limited

Active09419232 Private limited company
Incorporated
3 February 2015 (11 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Elizabeth Winter
Mark Andrew Winter
Accounts type
Unaudited abridged
Region
East of England
Address
Lake House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

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 3 February 2015
British
Born September 1957 (69)
Officer history (1 former)
9 December 2022
Resigned Griffith, James Ralph as Director
3 February 2015
Appointed Winter, Mark Andrew as Director
3 February 2015
Appointed Griffith, James Ralph as Director

Ownership 2 active

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

Elizabeth Winter
Individual · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Former controllers (1)
9 December 2022
Ceased James Ralph Griffith — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Cash
£162
Current Ratio
60.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,427,851 £1,767,523 £1,641,719 £775,284 £686,386 £534,859
Balance sheet detail
202520242023202220212020
Fixed Assets£0£23,430£29,287£36,269
Current Assets£543,932£689,104£780,432£1,634,045£1,906,925£2,414,409
Debtors£543,770£687,870£738,095£28,414£0£2,230
Cash£162£1,234£42,337£1,211,631£1,045,790£4,261
Creditors (< 1 year)£9,073£2,718£5,148£11,304£122,291£1,015,935
Creditors (> 1 year)£0£40,833
Net Current Assets£534,859£686,386£775,284£1,622,741£1,784,634£1,398,474
Net Assets£775,284£1,641,719£1,767,523£1,427,851
Shareholder Funds£534,859£686,386£775,284£1,641,719£1,767,523£1,427,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Unaudited abridged accounts31 October 2025
23 June 2026Confirmation statement with no updates16 June 2026
23 July 2025Unaudited abridged accounts31 October 2024
16 June 2025Confirmation statement with updates16 June 2025
16 June 2025Notification of a person with significant control
Show all recent filings

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