Howarth Winterbrook (Sales) Limited

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Howarth Winterbrook (sales) Limited

01371307•Private Limited With Share Capital

The Key Building, Eastlands Industrial Estate, Leiston, IP164LL
01728833822

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Incorporated

31/05/1978

Company Age

47 years

Directors

3

Employees

—

SIC Code

10390

Risk

low risk

Company Overview

Registration, classification & business activity

Howarth Winterbrook (sales) Limited (01371307) is a private limited with share capital incorporated on 31/05/1978 (47 years old) and registered in leiston, IP164LL. The company operates under SIC code 10390 - other processing and preserving of fruit and vegetables.

Howarth winterbrook (sales) limited is a food production company based out of prince albert house 20 king street, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 10390
Micro
Incorporated 31/05/1978
IP164LL

Financial Overview

Total Assets

£801.4K

Liabilities

£102.4K

Net Assets

£699.0K

Est. Turnover

£4.34M

AI Estimated
Unreported
Cash

£5.3K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
O
oliver woodgate
director
H
hannah maud wilson
director
A
amy elizabeth marston
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Resolution
Category:Resolution
Date:16-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:02-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:20-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:10-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Annual Return
Date:03-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1999
Legacy
Category:Annual Return
Date:17-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1998
Resolution
Category:Resolution
Date:23-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1997
Legacy
Category:Annual Return
Date:25-07-1997
Legacy
Category:Annual Return
Date:18-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1996
Legacy
Category:Annual Return
Date:17-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1995

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months5

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

The Key Building, Eastlands Industrial Estate, Leiston, Suffolk Ip16 4Ll, IP164LLRegistered

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Contact

01728833822
The Key Building, Eastlands Industrial Estate, Leiston, IP164LL