WINTERBOURNE FIELDS LIMITED

Active London

Other specialised construction activities n.e.c.

2 employees website.com
Property, infrastructure and construction Residential development Other specialised construction activities n.e.c.
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WINTERBOURNE FIELDS LIMITED

Other specialised construction activities n.e.c.

Founded 30 Nov 2020 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Other specialised construction activities n.e.c.
Accounts Submitted 1 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Dec 2025 Next due 13 Dec 2026 7 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shaptor Studio 35 Tranquil Vale London SE3 0BU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WINTERBOURNE FIELDS LIMITED (13052078), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 30 Nov 2020. Other specialised construction activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active
Status
Hazel Jane BurfordDirectorBritishUnited Kingdom4430 Nov 2020Active
Marco Piero Francesco NardiniDirectorBritishUnited Kingdom4430 Nov 2020Active

Shareholders

Shareholders (1)

Shaptor Capital Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marco Piero Francesco Nardini

British

Active
Notified 30 Nov 2020
Residence United Kingdom
DOB September 1981
Nature of Control
  • Significant Influence Or Control

Shaptor Capital Ltd

United Kingdom

Active
Notified 30 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BPDM GROUP LTD united kingdom
SHAPTOR CAPITAL LTD united kingdom
WINTERBOURNE FIELDS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
1 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Dec 2024Confirmation StatementConfirmation statement made on 29 Nov 2024 with no updates
13 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Dec 2023Confirmation StatementConfirmation statement made on 29 Nov 2023 with no updates
15 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

1 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Dec 2024 Confirmation Statement

Confirmation statement made on 29 Nov 2024 with no updates

13 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

12 Dec 2023 Confirmation Statement

Confirmation statement made on 29 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Nov 2025 with no updates

4 months ago on 15 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 1 Sept 2025

Confirmation statement made on 29 Nov 2024 with no updates

1 years ago on 9 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Nov 2024

Confirmation statement made on 29 Nov 2023 with no updates

2 years ago on 12 Dec 2023