WINTER PROPERTIES LIMITED

04787740
Active

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
W

WINTER PROPERTIES LIMITED

04787740

Management of real estate on a fee or contract basis

Founded 4 Jun 2003 Active , United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 13 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jul 2025 Next due 18 Jun 2026 1 day overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW

Full company profile for WINTER PROPERTIES LIMITED (04787740), an active company based in , United Kingdom. Incorporated 4 Jun 2003. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Henry, Benjamin LouisDirectorBritishUnited Kingdom317 Feb 2026Active
Henry, RevaDirectorBritishUnited Kingdom617 Feb 2026Active

Shareholders

Shareholders (2)

Nigel John Henry
50.0%
Lawrence Barry Brown
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lawrence Barry Brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nigel John Henry

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
74/76, Watling Street, Radlett (WD7 7NP) HERTSMERE
Freehold-20 Feb 2004
74/76, Watling Street, Radlett (WD7 7NP)
Freehold
Added 20 Feb 2004
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026OfficersAppointment of Mrs Reva Henry as director on 7 Feb 2026
4 Jun 2026OfficersAppointment of Mr Benjamin Louis Henry as director on 7 Feb 2026
4 Jun 2026OfficersTermination of Nigel John Henry as director on 7 Feb 2026
23 Mar 2026OfficersTermination of Nigel John Henry as director on 7 Feb 2026
23 Jul 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
5 Jun 2026 Officers

Appointment of Mrs Reva Henry as director on 7 Feb 2026

4 Jun 2026 Officers

Appointment of Mr Benjamin Louis Henry as director on 7 Feb 2026

4 Jun 2026 Officers

Termination of Nigel John Henry as director on 7 Feb 2026

23 Mar 2026 Officers

Termination of Nigel John Henry as director on 7 Feb 2026

23 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Reva Henry as director on 7 Feb 2026

1 weeks ago on 5 Jun 2026

Appointment of Mr Benjamin Louis Henry as director on 7 Feb 2026

2 weeks ago on 4 Jun 2026

Termination of Nigel John Henry as director on 7 Feb 2026

2 weeks ago on 4 Jun 2026

Termination of Nigel John Henry as director on 7 Feb 2026

2 months ago on 23 Mar 2026

Confirmation statement made on 4 Jun 2025 with no updates

11 months ago on 23 Jul 2025