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Fred Winter Group Limited

08409609

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 PEGASUS HOUSE PEGASUS COURT, WARWICK, CV34 6LW
Incorporated 19/02/2013

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Caroline Alison Winter

secretary · Since 19/02/2013

Mr Charles Brian Winter

director · Since 19/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Frederick Guy Lawrence Winter

director · Since 19/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Thomas Frederick John Winter

director · Since 12/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Mr Charles Brian Winter

25–50% shares
25–50% votes

British · England · Age 65

3 Pegasus House, Pegasus Court, Warwick, CV34 6LW

Notified 06/04/2016

Mr Frederick Guy Lawrence Winter

25–50% shares
25–50% votes

British · England · Age 67

3 Pegasus House, Pegasus Court, Warwick, CV34 6LW

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2013Registered 10/12/2013Satisfied 29/06/2023

CompanyRankvs 25480+ SIC 64209 peers
47

Financial strength64th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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25480Fred Winter Group Limited
47
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£22k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£433

Working capital

Current Assets

—

Current Liabilities

£62k

Debtors

£62k

0avg. employees

Balance Sheet

Assets less current liabilities£22k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.