S.a.winterburn & Sons started in year 1958 as Private Limited Company with registration number 00612174. The S.a.winterburn & Sons company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Berkshire at 7a Farm Road. Postal code: SL6 5HX.
The company has 2 directors, namely Robert A., Michael R.. Of them, Robert A., Michael R. have been with the company the longest, being appointed on 31 October 1991. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7a Farm Road |
| Office Address2 | Maidenhead |
| Town | Berkshire |
| Post code | SL6 5HX |
| Country of origin | United Kingdom |
| Registration Number | 00612174 |
| Date of Incorporation | Wed, 1st Oct 1958 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 66 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 31 October 1991
Position: Director
Appointed: 31 October 1991
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Rasterhurst Ltd from Maidenhead, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael R. This PSC has significiant influence or control over the company,. Moving on, there is Robert A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Rasterhurst Ltd
7a Farm Road, Maidenhead, SL6 5HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01375366 |
| Notified on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael R.
| Notified on | 5 December 2023 |
| Nature of control: |
significiant influence or control |
Robert A.
| Notified on | 31 October 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||||||
| Current Assets | 384 270 | 382 166 | 381 455 | 384 233 | 381 816 | 383 769 | 385 787 | 385 787 | 370 102 | 367 393 | 367 160 | 365 841 |
| Net Assets Liabilities | 532 162 | 529 559 | 529 562 | 530 070 | 530 070 | 512 471 | 512 275 | 509 903 | 508 142 | |||
| Cash Bank In Hand | 42 608 | 41 919 | 40 751 | 40 829 | ||||||||
| Debtors | 341 662 | 340 247 | 340 704 | 343 404 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 537 397 | 534 374 | 531 825 | 532 162 | ||||||||
| Tangible Fixed Assets | 159 710 | 157 990 | 156 270 | 154 550 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 5 775 | 5 775 | 5 775 | 5 775 | ||||||||
| Profit Loss Account Reserve | 379 205 | 377 652 | 376 573 | 376 910 | ||||||||
| Other | ||||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||||||
| Creditors | 6 621 | 5 607 | 6 087 | 6 127 | 6 127 | 6 571 | 5 970 | 6 639 | 5 611 | |||
| Fixed Assets | 154 550 | 153 350 | 151 880 | 150 410 | 150 410 | 148 940 | 150 852 | 149 382 | 147 912 | |||
| Net Current Assets Liabilities | 377 687 | 376 384 | 375 555 | 377 612 | 376 209 | 377 682 | 379 660 | 379 660 | 363 531 | 361 423 | 360 521 | 360 230 |
| Total Assets Less Current Liabilities | 532 162 | 529 559 | 529 562 | 530 070 | 530 070 | 512 471 | 512 275 | 509 903 | 508 142 | |||
| Capital Employed | 537 397 | 534 374 | 531 825 | 532 162 | ||||||||
| Creditors Due Within One Year | 6 583 | 5 782 | 5 900 | 6 621 | ||||||||
| Number Shares Allotted | 7 000 | 7 000 | 7 000 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Revaluation Reserve | 152 417 | 150 947 | 149 477 | 149 477 | ||||||||
| Share Capital Allotted Called Up Paid | 5 775 | 5 775 | 5 775 | 5 775 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 195 000 | 195 000 | 195 000 | 195 000 | ||||||||
| Tangible Fixed Assets Depreciation | 35 290 | 37 010 | 38 730 | 40 450 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 720 | 1 720 | 1 720 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 |
accounts | Free Download (2 pages) |
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