THOS.WINNARD & SONS LIMITED

00396394
Active Rotherham

Other manufacturing n.e.c.

31 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.
T

THOS.WINNARD & SONS LIMITED

00396394

Other manufacturing n.e.c.

Founded 21 Jun 1945 Active Rotherham, United Kingdom 31 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other manufacturing n.e.c.
Accounts Submitted 27 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Feb 2026 Next due 28 Feb 2027 8 months remaining
Net assets £20M £8M 2024 year on year
Total assets £29M £7M 2024 year on year
Total Liabilities £10M £666K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Barbot Hall Industrial Est Mangham Rd Rotherham S Yorkshire S62 6EF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THOS.WINNARD & SONS LIMITED (00396394), an active supply chain, manufacturing and commerce models company based in Rotherham, United Kingdom. Incorporated 21 Jun 1945. Other manufacturing n.e.c.. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£6.62M

Increased by £5.62M (+561%)

Net Assets

£19.78M

Increased by £7.56M (+62%)

Total Liabilities

£9.51M

Decreased by £666.31k (-7%)

Turnover

£25.01M

Increased by £1.61M (+7%)

Employees

31

Decreased by 2 (-6%)

Debt Ratio

32%

Decreased by 13 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

3g Winnard Limited
88.7%
730,000
3g Winnard Limited
4.5%
37,260

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

3g Winnard Limited

United Kingdom

Active
Notified 3 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Michael Barker

Ceased 3 Apr 2025

Ceased

Michael Barker

Ceased 10 May 2024

Ceased

Group Structure

Group Structure

3G WINNARD LIMITED united kingdom
THOS.WINNARD & SONS LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings forming part of the Barbot Hall Industrial Estate, Rotherham ROTHERHAM
Leasehold-14 Jan 2008
Land and buildings forming part of the Barbot Hall Industrial Estate, Rotherham
Leasehold
Added 14 Jan 2008
District ROTHERHAM

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
27 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
15 Apr 2025Persons With Significant Control3G Winnard Limited notified as a person with significant control
15 Apr 2025Persons With Significant ControlCessation of James Michael Barker as a person with significant control on 3 Apr 2025
7 Apr 2025CapitalCapital Alter Shares Redemption Statement Of Capital
28 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

27 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

15 Apr 2025 Persons With Significant Control

3G Winnard Limited notified as a person with significant control

15 Apr 2025 Persons With Significant Control

Cessation of James Michael Barker as a person with significant control on 3 Apr 2025

7 Apr 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with updates

4 months ago on 28 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 27 Jan 2026

3G Winnard Limited notified as a person with significant control

1 years ago on 15 Apr 2025

Cessation of James Michael Barker as a person with significant control on 3 Apr 2025

1 years ago on 15 Apr 2025

Capital Alter Shares Redemption Statement Of Capital

1 years ago on 7 Apr 2025