Fred Winter Group Limited in Warwick, CV34 6LW

Description

Data updated on: 01-11-2023

Fred Winter Group Limited is located at Warwick at 3 Pegasus House Pegasus Court. You can search for this business by the zip code - CV34 6LW. Fred Winter Group's incorporation dates back to year 2013. The company is registered under the number 08409609 and their state is active. The company's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Fred Winter Group Ltd released its latest accounts for the financial year up to Tue, 31st Jan 2023. The firm's latest annual confirmation statement was filed on Sun, 19th Feb 2023.

In order to be able to match the demands of their clients, this particular company is permanently being overseen by a body of two directors who are Charles W. and Frederick W.. Their work been of pivotal importance to the company for eleven years. Furthermore, the director's efforts are regularly aided with by a secretary - Caroline W., who was chosen by the company in 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	21 573	22 348	22 342

Balance Sheet
Cash Bank In Hand	13	14	7
Cash Bank On Hand			7		18
Current Assets	164 420	172 428	172 497	197 228	233 418	235 435
Debtors	164 407	172 414	172 490	197 228	233 400	235 435	239 435	243 363	245 030	175 271

Capital & Reserves
Called Up Share Capital	21 560	21 560	21 560
Profit Loss Account Reserve	13	788	782
Shareholder Funds	21 573	22 348	22 342

Other Financial Data
Accounting Period Subsidiary	2 014	2 015	2 016
Amounts Owed By Group Undertakings			172 490	197 228	233 400	235 435	239 435	243 363	245 030	175 271
Amounts Owed To Group Undertakings			8 586	8 586
Average Number Employees During Period				3
Bank Borrowings Overdrafts				2		12	72
Creditors			171 815	196 615	232 865	234 942	239 002	242 930	244 597	174 838
Creditors Due Within One Year	164 507	171 740	171 815
Investments Fixed Assets	21 660	21 660	21 660	21 660	21 660	21 660	21 660	21 660	21 660	21 660
Investments In Group Undertakings			21 660	21 660	21 660	21 660	21 660	21 660	21 660	21 660
Net Current Assets Liabilities	-87	688	682	613	553	493	433	433	433	433
Number Shares Allotted	100	100	100
Other Creditors			163 229	188 027	232 865	234 930	238 930	242 930	244 597	174 838
Par Value Share	1	1	1
Percentage Subsidiary Held By Direct Holdings		100	100
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	21 573	22 348	22 342	22 273	22 213	22 153	22 093	22 093	22 093	22 093

Company staff

Caroline W.

Role: Secretary

Appointed: 19 February 2013

Latest update: 24 December 2023

Charles W.

Role: Director

Appointed: 19 February 2013

Latest update: 24 December 2023

Frederick W.

Role: Director

Appointed: 19 February 2013

Latest update: 24 December 2023

People with significant control

Executives with significant control over the firm are: Charles W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frederick W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Frederick W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 March 2024
Confirmation statement last made up date	19 February 2023

Annual Accounts 6 August 2014
Start Date For Period Covered By Report	19 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	6 August 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	4 August 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Fred Winter Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caroline W.

Charles W.

Frederick W.

People with significant control

Charles W.

Frederick W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Fred Winter Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caroline W.

Charles W.

Frederick W.

People with significant control

Charles W.

Frederick W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014