Thos.Winnard & Sons Limited
Company Profile
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SmallThos.winnard & Sons Limited
00396394•Private Limited With Share Capital
Barbot Hall Industrial Est, Mangham Rd, Rotherham, S626EF
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Incorporated
21/06/1945
Company Age
80 years
Directors
4
Employees
31
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Thos.winnard & Sons Limited (00396394) is a private limited with share capital incorporated on 21/06/1945 (80 years old) and registered in rotherham, S626EF. The company operates under SIC code 32990 - other manufacturing n.e.c..
Thos.winnard & sons limited is a consumer goods company based out of barbot hall industrial est mangham rd, rotherham, united kingdom.
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 21/06/1945
S626EF
31 employees
Financial Overview
Total Assets
£29.29M
Liabilities
£9.51M
Net Assets
£19.78M
Turnover
£25.01M
Cash
£6.62M
Key Metrics
31
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Legacy
Category:Capital
Date:15-10-2020
Legacy
Category:Insolvency
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:01-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Move Registers To Registered Office Company
Category:Address
Date:05-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2012
Resolution
Category:Resolution
Date:28-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Move Registers To Sail Company
Category:Address
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Sail Address Company
Category:Address
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Address
Date:16-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Mortgage
Date:29-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Capital
Date:18-05-2006
Legacy
Category:Capital
Date:18-05-2006
Legacy
Category:Capital
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:15-04-2004
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/01/2026
Latest Accounts31/12/2024
Trading Addresses
Barbot Hall Industrial Estate, Mangham Road, Parkgate, Rotherham, South Yorkshire, S626EF
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