Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Winterbourne Fields Limited
- Incorporated
- 30 November 2020 (5 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Shaptor Studio35 Tranquil ValeLondonSE3 0BU
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marco Piero Francesco Nardini
Individual · Notified 30 November 2020
Has significant influence or control
British
Born September 1981 (45)
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09936071
Group structure 11 shown
Ownership group derived from the Companies House PSC register
BPDM Group Ltd Owns 75–100% of shares (as a trust)
Exe Contracting Ltd Owns 75–100% of shares
Shaptor Capital Ltd Owns 75–100% of shares
Butcher Curnow & Company Limited Owns 75–100% of shares
Mauro Developments LLP Has significant influence or control
Rioshap MDVH Ltd Owns 25–50% of shares
Shaptor SPV 80 Ltd Owns 75–100% of shares
Winterbourne Fields Limited This company Owns 75–100% of shares
Martin Clifton Limited Owns 75–100% of shares
Clifton Family Fibre Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £100 | |||
| Debtors | £100 | £100 | £100 | |
| Net Current Assets | £100 | |||
| Net Assets | £100 | |||
| Shareholder Funds | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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