WINTERFIELD LIMITED

Active Warrington

Printing n.e.c.

0 employees website.com
Lifestyle and entertainment Printing n.e.c.
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WINTERFIELD LIMITED

Printing n.e.c.

Founded 10 Sept 2008 Active Warrington, England 0 employees website.com
Lifestyle and entertainment Printing n.e.c.

Previous Company Names

SUMMERHALL LONDON LIMITED 10 Sept 2008 — 17 Mar 2011
Accounts Submitted 6 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Jan 2026 Next due 31 Jan 2027 9 months remaining
Net assets £100 £2M 2024 year on year
Total assets £100 £2M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WINTERFIELD LIMITED (06694820), an active lifestyle and entertainment company based in Warrington, England. Incorporated 10 Sept 2008. Printing 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £2.19M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 201299£99£99

Officers

Officers

1 active 2 resigned
Status
Piet James PulfordDirectorBritishEngland7113 Sept 2022Active

Shareholders

Shareholders (1)

Safedove Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Guy Norman Marsden

British

Active
Notified 13 Sept 2022
Residence England
DOB March 1957
Nature of Control
  • Significant Influence Or Control

Claire Nicola Marsden

British

Active
Notified 13 Sept 2022
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Piet James Pulford

British

Active
Notified 13 Sept 2022
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Safedove Limited

United Kingdom

Active
Notified 13 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Garry Ward

Ceased 23 Jun 2021

Ceased

Rebecca Mary Ward

Ceased 13 Sept 2022

Ceased

Group Structure

Group Structure

SAFEDOVE LIMITED united kingdom
WINTERFIELD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-17 with no updates
7 Jan 2026Persons With Significant ControlCessation of Piet James Pulford as a person with significant control on 2025-08-01
7 Jan 2026Persons With Significant ControlCessation of Guy Norman Marsden as a person with significant control on 2025-08-01
7 Jan 2026Persons With Significant ControlCessation of Claire Nicola Marsden as a person with significant control on 2025-08-01
6 Dec 2025AccountsAnnual accounts made up to 2025-03-31
19 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-17 with no updates

7 Jan 2026 Persons With Significant Control

Cessation of Piet James Pulford as a person with significant control on 2025-08-01

7 Jan 2026 Persons With Significant Control

Cessation of Guy Norman Marsden as a person with significant control on 2025-08-01

7 Jan 2026 Persons With Significant Control

Cessation of Claire Nicola Marsden as a person with significant control on 2025-08-01

6 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-17 with no updates

3 months ago on 19 Jan 2026

Cessation of Piet James Pulford as a person with significant control on 2025-08-01

3 months ago on 7 Jan 2026

Cessation of Guy Norman Marsden as a person with significant control on 2025-08-01

3 months ago on 7 Jan 2026

Cessation of Claire Nicola Marsden as a person with significant control on 2025-08-01

3 months ago on 7 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 6 Dec 2025