CompanyTrack
W

WINTER GROUND LIMITED

Active Sheffield

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
W

WINTER GROUND LIMITED

Buying and selling of own real estate

Founded 24 Oct 2002 Active Sheffield, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £-2.75M £0.00 2024 year on year
Total assets £927.00 £0.00 2024 year on year
Total Liabilities £2.75M £0.00 2024 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover WINTER GROUND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£927.00

Net Assets

-£2.75M

Total Liabilities

£2.75M

Turnover

N/A

Employees

N/A

Debt Ratio

296514%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Amy Louise StanbridgeSecretaryUnknownUnknown18 Oct 2018Active
Darren Louis LittlewoodDirectorBritishEngland501 Jan 2016Active
Edward James HutchinsonDirectorBritishUnited Kingdom4828 Sept 2018Active
Timothy Andrew RobertsDirectorBritishEngland611 Jan 2020Active

Shareholders

Shareholders (1)

Henry Boot Developments Limited
100.0%
1002 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry Boot Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Henry Boot Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HENRY BOOT PLC united kingdom
HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINTER GROUND LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2025-12-02View(2 pages)
12 Dec 2025OfficersTermination of Amy Louise Stanbridge as director on 2025-12-02View(1 page)
6 Nov 2025OfficersChange to director Mr Timothy Andrew Roberts on 2023-11-13View(2 pages)
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
6 Nov 2025OfficersChange to director Mr Edward James Hutchinson on 2023-11-13View(2 pages)
12 Dec 2025 Officers

Appointment of Mrs Jaimie Louise Read as director on 2025-12-02

12 Dec 2025 Officers

Termination of Amy Louise Stanbridge as director on 2025-12-02

6 Nov 2025 Officers

Change to director Mr Timothy Andrew Roberts on 2023-11-13

6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

6 Nov 2025 Officers

Change to director Mr Edward James Hutchinson on 2023-11-13

Recent Activity

Latest Activity

Appointment of Mrs Jaimie Louise Read as director on 2025-12-02

1 weeks ago on 12 Dec 2025

Termination of Amy Louise Stanbridge as director on 2025-12-02

1 weeks ago on 12 Dec 2025

Change to director Mr Timothy Andrew Roberts on 2023-11-13

1 months ago on 6 Nov 2025

Confirmation statement made on 2025-11-06 with no updates

1 months ago on 6 Nov 2025

Change to director Mr Edward James Hutchinson on 2023-11-13

1 months ago on 6 Nov 2025