WINTERBOTHAM,DARBY & CO.LIMITED

00736901
Active Nottingham

Wholesale of meat and meat products

0 employees website.com
Wholesale of meat and meat products
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WINTERBOTHAM,DARBY & CO.LIMITED

00736901

Wholesale of meat and meat products

Founded 2 Oct 1962 Active Nottingham, England 0 employees website.com
Wholesale of meat and meat products
Accounts Submitted 7 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Jul 2025 Next due 28 Jul 2026 1 month remaining
Net assets £63M £6M 2024 year on year
Total assets £479M £42M 2024 year on year
Total Liabilities £416M £36M 2024 year on year
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU England

Full company profile for WINTERBOTHAM,DARBY & CO.LIMITED (00736901), an active company based in Nottingham, England. Incorporated 2 Oct 1962. Wholesale of meat and meat products. 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 30 Mar → 29 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£4.20M

Decreased by £15.01M (-78%)

Net Assets

£62.87M

Increased by £5.99M (+11%)

Total Liabilities

£415.87M

Increased by £36.26M (+10%)

Turnover

£275.40M

Increased by £2.72M (+1%)

Employees

N/A

Debt Ratio

87%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Mar Year End
2024
30 Mar 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
Thomas David RileyDirectorBritishEngland4729 Jan 2024Active

Shareholders

Shareholders (1)

The Compleat Food Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

WINTERBOTHAM,DARBY & CO.LIMITED Current Company
G'NOSH LTD united kingdom
OOMI FOODS LIMITED united kingdom

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
land lying to the south of Standing Way, Redmoor, Milton Keynes MILTON KEYNES
Leasehold-26 Oct 2020
Buckingham Foods Ltd, Wimblington Drive, Redmoor, Milton Keynes (MK6 4AH) MILTON KEYNES
Leasehold-26 Oct 2020
Granville House, 9 Gatton Park Business Centre, Wells Place, Redhill (RH1 3AS) REIGATE AND BANSTEAD
Leasehold-24 May 2006
Unit 2, Wells Place, Merstham REIGATE AND BANSTEAD
Freehold-31 Oct 2005
land lying to the south of Standing Way, Redmoor, Milton Keynes
Leasehold
Added 26 Oct 2020
District MILTON KEYNES
Buckingham Foods Ltd, Wimblington Drive, Redmoor, Milton Keynes (MK6 4AH)
Leasehold
Added 26 Oct 2020
District MILTON KEYNES
Granville House, 9 Gatton Park Business Centre, Wells Place, Redhill (RH1 3AS)
Leasehold
Added 24 May 2006
District REIGATE AND BANSTEAD
Unit 2, Wells Place, Merstham
Freehold
Added 31 Oct 2005
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AccountsAnnual accounts made up to 29 Mar 2025
7 Jan 2026AccountsAnnual accounts filed
7 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 29/03/25
7 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25
22 Oct 2025OfficersTermination of Julie Clare Wain as director on 15 Oct 2025
7 Jan 2026 Accounts

Annual accounts made up to 29 Mar 2025

7 Jan 2026 Accounts

Annual accounts filed

7 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 29/03/25

7 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

22 Oct 2025 Officers

Termination of Julie Clare Wain as director on 15 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 29 Mar 2025

5 months ago on 7 Jan 2026

Annual accounts filed

5 months ago on 7 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 29/03/25

5 months ago on 7 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

5 months ago on 7 Jan 2026

Termination of Julie Clare Wain as director on 15 Oct 2025

7 months ago on 22 Oct 2025