WL

WINTERFIELD LIMITED

Active

Company number 06694820

Warrington, England · Incorporated 10 September 2008

8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

Last updated on 16 September 2026

Printing n.e.c. · SIC 18129

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2012

Company history

Previous company names

SUMMERHALL LONDON LIMITED · 10 September 2008 – 17 March 2011

Company overview

WINTERFIELD LIMITED is an active private limited company incorporated on 10 September 2008. It is registered in England and Wales and operates from 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW. The company’s principal activity is classified under SIC code 18129.

It is currently controlled by Safedove Limited, which holds 75-100% of the shares. The board consists of two British directors, Guy Norman Marsden and Piet James Pulford, both appointed on 13 September 2022.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed without overdue status. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 19 January 2026, confirming the position as at 17 January 2026. The company has no charges, no insolvency history and has never been liquidated. A person with significant control ceased on 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Safedove Limited
Ownership Of Shares 75 To 100 Percent
13 September 2022

Funding

1 funding round
6 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
28 May 2013 View
Resolution
Resolution
22 October 2012 View
Resolution
Resolution
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2011 View
Change Of Name Notice
Change Of Name
17 March 2011 View
Certificate Change Of Name Company
Change Of Name
17 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Capital
23 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Incorporation Company
Incorporation
10 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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