WINTER PROPERTIES LIMITED

Active

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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WINTER PROPERTIES LIMITED

Management of real estate on a fee or contract basis

Founded 4 Jun 2003 Active , United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 13 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jul 2025 Next due 18 Jun 2026 14 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW

Full company profile for WINTER PROPERTIES LIMITED (04787740), an active company based in , United Kingdom. Incorporated 4 Jun 2003. Management of real estate on a fee or contract basis. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 active 2 resigned
Status
Nigel John HenryDirectorBritishUnited Kingdom614 Jun 2003Active

Shareholders

Shareholders (2)

Nigel John Henry
50.0%
Lawrence Barry Brown
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nigel John Henry

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lawrence Barry Brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
74/76, Watling Street, Radlett (WD7 7NP) HERTSMERE
Freehold-20 Feb 2004
74/76, Watling Street, Radlett (WD7 7NP)
Freehold
Added 20 Feb 2004
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersTermination of Nigel John Henry as director on 7 Feb 2026
23 Jul 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
13 May 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2024Persons With Significant ControlChange to Mr Lawrence Barry Brown as a person with significant control on 6 Apr 2016
29 Jul 2024Persons With Significant ControlNigel John Henry notified as a person with significant control
23 Mar 2026 Officers

Termination of Nigel John Henry as director on 7 Feb 2026

23 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

13 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2024 Persons With Significant Control

Change to Mr Lawrence Barry Brown as a person with significant control on 6 Apr 2016

29 Jul 2024 Persons With Significant Control

Nigel John Henry notified as a person with significant control

Recent Activity

Latest Activity

Termination of Nigel John Henry as director on 7 Feb 2026

2 months ago on 23 Mar 2026

Confirmation statement made on 4 Jun 2025 with no updates

10 months ago on 23 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 13 May 2025

Change to Mr Lawrence Barry Brown as a person with significant control on 6 Apr 2016

1 years ago on 30 Jul 2024

Nigel John Henry notified as a person with significant control

1 years ago on 29 Jul 2024