S.a.winterburn & Sons Limited in Berkshire, SL6 5HX

Description

Data updated on: 01-11-2023

The exact day this firm was established is Wednesday 1st October 1958. Established under no. 00612174, this firm is registered as a Private Limited Company. You may visit the main office of the firm during business times under the following location: 7a Farm Road Maidenhead, SL6 5HX Berkshire. This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to 2022/12/31 and the latest confirmation statement was released on 2023/09/15.

As found in this firm's executives list, for thirty three years there have been two directors: Robert A. and Michael R.. Additionally, the managing director's efforts are regularly assisted with by a secretary - Michael R..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Current Assets	384 270	382 166	381 455	384 233	381 816	383 769	385 787	385 787	370 102	367 393	367 160	365 841
Net Assets Liabilities				532 162	529 559	529 562	530 070	530 070	512 471	512 275	509 903	508 142
Cash Bank In Hand	42 608	41 919	40 751	40 829
Debtors	341 662	340 247	340 704	343 404
Net Assets Liabilities Including Pension Asset Liability	537 397	534 374	531 825	532 162
Tangible Fixed Assets	159 710	157 990	156 270	154 550

Capital & Reserves
Called Up Share Capital	5 775	5 775	5 775	5 775
Profit Loss Account Reserve	379 205	377 652	376 573	376 910

Other Financial Data
Average Number Employees During Period							2		2	2	2	2
Creditors				6 621	5 607	6 087	6 127	6 127	6 571	5 970	6 639	5 611
Fixed Assets				154 550	153 350	151 880	150 410	150 410	148 940	150 852	149 382	147 912
Net Current Assets Liabilities	377 687	376 384	375 555	377 612	376 209	377 682	379 660	379 660	363 531	361 423	360 521	360 230
Total Assets Less Current Liabilities				532 162	529 559	529 562	530 070	530 070	512 471	512 275	509 903	508 142
Capital Employed	537 397	534 374	531 825	532 162
Creditors Due Within One Year	6 583	5 782	5 900	6 621
Number Shares Allotted		7 000	7 000	7 000
Par Value Share		1	1	1
Revaluation Reserve	152 417	150 947	149 477	149 477
Share Capital Allotted Called Up Paid	5 775	5 775	5 775	5 775
Tangible Fixed Assets Cost Or Valuation	195 000	195 000	195 000	195 000
Tangible Fixed Assets Depreciation	35 290	37 010	38 730	40 450
Tangible Fixed Assets Depreciation Charged In Period		1 720	1 720	1 720

Company staff

Michael R.

Role: Secretary

Latest update: 30 January 2024

Robert A.

Role: Director

Appointed: 31 October 1991

Latest update: 30 January 2024

Michael R.

Role: Director

Appointed: 31 October 1991

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Rasterhurst Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Farm Road, SL6 5HX and was registered as a PSC under the registration number 01375366. Michael R. has substantial control or influence over the company. Robert A. has substantial control or influence over the company.

Rasterhurst Ltd

Address: 7a Farm Road, Maidenhead, SL6 5HX, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 01375366

Notified on 5 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michael R.

Notified on 5 December 2023

Nature of control:

substantial control or influence

Robert A.

Notified on 31 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 25 July 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25 July 2014
Annual Accounts 28 April 2015
Date Approval Accounts	28 April 2015

S.a.winterburn & Sons Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael R.

Robert A.

Michael R.

People with significant control

Rasterhurst Ltd

Michael R.

Robert A.

Accounts Documents

Company filings

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