Winters Family Investments UK Limited

Active11937975 Private limited company
Incorporated
10 April 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
North West
Address
Office 1 Brunswick House
Brunswick Way
Liverpool
L3 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2019
British
Born September 1986 (40)
Officer history (2 former)
28 August 2024
Resigned Winters, Eric as Director
15 September 2022
Resigned Winters, Carl Robert as Director
30 July 2019
Appointed Winters, Carl Robert as Director
10 May 2019
Appointed Winters, Eric as Director
10 April 2019
Appointed Winters, James Michael as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11939475
Former controllers (1)
31 July 2025
Ceased James Michael Winters — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

M-Tech Integrated Ltd Owns 50–75% of shares
Phoenix Coffee Liverpool Ltd Owns 25–50% of shares
Phoenix Collection Limited Owns 25–50% of shares
Phoenix Events Liverpool Limited Status not confirmedOwns 25–50% of shares
Phoenix Laundry Limited Status not confirmedOwns 25–50% of shares
Phoenix Staff Operations Limited Status not confirmedOwns 25–50% of shares
Winters Family Investments UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£55,916)
Debt Ratio
125%
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £152,421 £7,253 £7,111 (£87,776) (£59,782) (£55,916)
Balance sheet detail
202520242023202220212020
Fixed Assets£202,637£202,637£202,637£202,637£202,637£233,500
Current Assets£21,716£208,525£2,206£93,667£97,487£2,328
Creditors (< 1 year)£41,324£229,470£165,996£153,485£157,151(£22,316)
Creditors (> 1 year)£229,897£241,474£118,717£135,708£135,720£105,723
Net Current Assets(£19,608)(£20,945)(£163,790)(£59,818)(£59,664)£24,644
Net Assets(£55,916)(£59,782)(£87,776)£7,111£7,253£152,421
Shareholder Funds(£55,916)(£59,782)(£87,776)£7,111£7,253£152,421

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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