A.H. WINTERBOURNE 1 LTD

Active Poole

Development of building projects

3 employees website.com
Development of building projects
A

A.H. WINTERBOURNE 1 LTD

Development of building projects

Founded 1 Oct 2021 Active Poole, England 3 employees website.com
Development of building projects
Accounts Submitted 30 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 9 Nov 2025 Next due 31 Oct 2026 4 months remaining
Net assets £-7K £3K 2023 year on year
Total assets £678K £37K 2023 year on year
Total Liabilities £685K £40K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Bayside Business Centre Sovereign Business Park 48 Willis Way Poole BH15 3TB England

Full company profile for A.H. WINTERBOURNE 1 LTD (13656233), an active company based in Poole, England. Incorporated 1 Oct 2021. Development of building projects. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£7.21k

Decreased by £3.37k (-88%)

Total Liabilities

£685.19k

Increased by £39.97k (+6%)

Turnover

N/A

Employees

3

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

3 active
Status
Addis, Alexander James FultonDirectorBritishUnited Kingdom361 Oct 2021Active
Kerry, Jayne DianeSecretaryUnknownUnknown1 Oct 2021Active
Kerry, Jayne DianeDirectorBritishEngland661 Oct 2021Active

Shareholders

Shareholders (4)

A.h. Jv Ltd
60.0%
S&t Builders South Limited
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

A.h. Jv Ltd

United Kingdom

Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

A.H. JV LTD united kingdom
A.H. WINTERBOURNE 1 LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south-west side of Conifers, Winterbourne Abbas, Dorchester (DT2 9LJ) DORSET
Freehold-7 Jan 2022
Land on the south-west side of Conifers, Winterbourne Abbas, Dorchester (DT2 9LJ)
Freehold
Added 7 Jan 2022
District DORSET

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Dissolved Voluntary
17 Mar 2026MortgageMortgage Satisfy Charge Full
17 Mar 2026MortgageMortgage Satisfy Charge Full
10 Mar 2026GazetteGazette Notice Voluntary
2 Mar 2026DissolutionDissolution Application Strike Off Company
26 May 2026 Gazette

Gazette Dissolved Voluntary

17 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

17 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

10 Mar 2026 Gazette

Gazette Notice Voluntary

2 Mar 2026 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 weeks ago on 26 May 2026

Mortgage Satisfy Charge Full

2 months ago on 17 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 17 Mar 2026

Gazette Notice Voluntary

3 months ago on 10 Mar 2026

Dissolution Application Strike Off Company

3 months ago on 2 Mar 2026