Winterberry Group Ltd is a private limited company situated at 9/10 The Crescent, Wisbech PE13 1EH. Incorporated on 2018-05-21, this 5-year-old company is run by 1 director.
Director Christopher D., appointed on 21 May 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-20 and the deadline for the subsequent filing is 2024-06-03. Likewise, the statutory accounts were filed on 31 July 2021 and the next filing is due on 31 January 2024.
| Office Address | 9/10 The Crescent |
| Town | Wisbech |
| Post code | PE13 1EH |
| Country of origin | United Kingdom |
| Registration Number | 11372770 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 21 May 2018
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Christopher D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anna D. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher D.
| Notified on | 21 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anna D.
| Notified on | 12 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 102 | 20 | 185 796 |
| Net Assets Liabilities | 102 | 102 | |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Corporation Tax Payable | 3 608 | ||
| Creditors | 465 176 | ||
| Fixed Assets | 82 | 1 084 688 | |
| Investment Property | 1 084 606 | ||
| Investment Property Fair Value Model | 1 084 606 | ||
| Investments Fixed Assets | 81 | 82 | 82 |
| Investments In Group Undertakings Participating Interests | 82 | 82 | |
| Investments In Subsidiaries | 81 | 82 | |
| Net Current Assets Liabilities | 33 725 | -279 380 | |
| Other Creditors | 461 568 | ||
| Percentage Class Share Held In Subsidiary | 81 | 81 | |
| Total Assets Less Current Liabilities | 33 807 | 805 308 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Tuesday 31st January 2023 filed on: 31st, January 2024 |
accounts | Free Download (44 pages) |
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