WG

WINTERBERRY GROUP LTD

Active

Company number 11372770

Peterborough, United Kingdom · Incorporated 21 May 2018

The Old Town Hall Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

Winterberry Group Ltd (company number 11372770) is an active private limited company incorporated on 21 May 2018. It is registered at The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA.

The company’s principal activities are holding company operations and other letting and operating of own or leased real estate (SIC 64209 and 68209). It is currently a wholly owned subsidiary of Winterberry Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Christopher Francis Dear has been the sole director since incorporation.

The company files group accounts annually. It most recently filed group accounts for the period ended 31 January 2025 on 31 October 2025. Confirmation statements are filed on time, with the latest made up to 20 May 2026.

There are no charges, no insolvency history, and the registered office is not in dispute. Recent filings reflect a change of registered office, updates to the director’s details, and the replacement of individual persons with significant control by the corporate parent in February 2025.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Winterberry Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Group
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Accounts With Accounts Type Group
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Group
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
6 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Dormant
Accounts
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Incorporation Company
Incorporation
21 May 2018 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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