Winfields Group Limited

In liquidation10509675 Private limited company
Incorporated
5 December 2016 (9 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Thomas Winfield
Accounts type
Total exemption full
Region
East of England
Address
Lawrence House
5 St. Andrews Hill
Norwich
NR2 1AD

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
26 May 2026
Last conf. stmt
12 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
British
Born August 1988 (38)
Officer history (3 former)
27 August 2025
Resigned Winfield, Gill as Director
11 July 2022
Appointed Winfield, Gill as Director
1 May 2018
Appointed Winfield, Thomas as Director
1 May 2018
Resigned Winfield, Gill as Director
1 May 2017
Resigned Winfield, Thomas as Director
5 December 2016
Appointed Winfield, Thomas as Director
5 December 2016
Appointed Winfield, Gill as Director

Ownership 1 active

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

Individual · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born August 1988 (38)
Former controllers (2)
1 May 2018
Ceased Gill Winfield — Owns 75–100% of shares
1 May 2017
Ceased Thomas Winfield — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
£199
Cash
£1,120
Employees
6
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 £608 £721 £8,795 £199
Balance sheet detail
2022202120202019
Fixed Assets£56,537£17,691£22,935£23,087
Current Assets£63,890£77,657£22,587£2,585
Debtors£62,770£74,961£5,964£337
Cash£1,120£2,696£16,623£2,248
Creditors (< 1 year)£74,308£65,525
Creditors (> 1 year)£35,840£17,667£22,089£6,870
Net Current Assets(£10,418)£12,132(£125)(£15,609)
Net Assets£199£8,795£721£608
Shareholder Funds£8,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Statement of affairs
21 October 2026Appointment of a voluntary liquidator
21 October 2026Registered office address changed
21 October 2026Resolutions

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