FRED WINTER,LIMITED
Company details
- Registered name
- FRED WINTER,LIMITED
- Company number
- 00207641
- Registered office
- 3 PEGASUS HOUSE, PEGASUS COURT, WARWICK, CV34 6LW, ENGLAND · 131 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 July 1925
- Status
- Active
- Age
- 101 years
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2025 | Director appointed | — | WINTER, Thomas Frederick John |
| 06/04/2016 | Person with significant control added | — | Fred Winter Group Limited |
| 31/01/2014 | Director resigned | WINTER, Frederick Brian | — |
| 31/01/2014 | Director resigned | WINTER, Bridget | — |
| 06/12/2013 | Charge registered | — | A registered charge |
| 06/06/2012 | Secretary appointed | — | WINTER, Caroline Alison |
| 30/06/2011 | Director resigned | THOMPSON, Robert William | — |
| 30/06/2011 | Secretary resigned | THOMPSON, Robert William | — |
| 15/11/1993 | Director resigned | FERGUSON, Heather Mary | — |
| 01/06/1992 | Director appointed | — | WINTER, Frederick Guy Lawrence |
| 01/06/1992 | Director appointed | — | WINTER, Charles Brian |
| 22/07/1983 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,463 ▲ 1.4% | 1,442 |
| Net assets | 1,438 ▲ 1.8% | 1,412 |
| Employees (avg) | 1 | 1 |
Documents for FRED WINTER,LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FRED WINTER,LIMITED (00207641)
FRED WINTER,LIMITED is a private limited company incorporated on 31 July 1925 and registered in the United Kingdom under company number 00207641. Its registered office is at 3 PEGASUS HOUSE, PEGASUS COURT, WARWICK, CV34 6LW, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 January 2026. 9 active officers are on record , and the person with significant control is Fred Winter Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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