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Home > England & Wales Companies > HOWARTH WINTERBROOK LIMITED
Company Information for

HOWARTH WINTERBROOK LIMITED

THE KEY BUILDING, EASTLANDS INDUSTRIAL ESTATE, LEISTON, SUFFOLK, IP16 4LL,
Company Registration Number
07285063
Private Limited Company
Active

Company Overview

About Howarth Winterbrook Ltd
HOWARTH WINTERBROOK LIMITED was founded on 2010-06-15 and has its registered office in Leiston. The organisation's status is listed as "Active". Howarth Winterbrook Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOWARTH WINTERBROOK LIMITED
 
Legal Registered Office
THE KEY BUILDING
EASTLANDS INDUSTRIAL ESTATE
LEISTON
SUFFOLK
IP16 4LL
Other companies in SL6
 
Previous Names
LEISTON MANUFACTURING LIMITED10/07/2014
Filing Information
Company Number 07285063
Company ID Number 07285063
Date formed 2010-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB126734120  
Last Datalog update: 2025-02-05 19:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARTH WINTERBROOK LIMITED
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Companies with same name HOWARTH WINTERBROOK LIMITED
The following companies were found which have the same name as HOWARTH WINTERBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWARTH WINTERBROOK (FOODS) LIMITED DONALD REID GROUP LIMITED 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Active Company formed on the 1986-03-18
HOWARTH WINTERBROOK (SALES) LIMITED THE KEY BUILDING EASTLANDS INDUSTRIAL ESTATE LEISTON SUFFOLK IP16 4LL Active Company formed on the 1978-05-31

Company Officers of HOWARTH WINTERBROOK LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ERIC ADAMS
 Director 2010-06-15
VICTOR DAVID WOODGATE
 Director 2016-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-06-15 2010-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ERIC ADAMS TRYFEED LIMITED Director 2016-08-02 CURRENT 2015-10-21 Active
VICTOR DAVID WOODGATE TRYFEED LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
VICTOR DAVID WOODGATE GOLDENACTION LIMITED Director 1996-08-13 CURRENT 1996-05-23 Active - Proposal to Strike off
VICTOR DAVID WOODGATE HOWARTH WINTERBROOK (SALES) LIMITED Director 1991-07-13 CURRENT 1978-05-31 Active
VICTOR DAVID WOODGATE HOWARTH WINTERBROOK (FOODS) LIMITED Director 1991-07-13 CURRENT 1986-03-18 Active
VICTOR DAVID WOODGATE LEYBLEND MANUFACTURING LIMITED Director 1991-07-13 CURRENT 1989-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20Director's details changed for Oliver Woodgate on 2025-01-15
2025-01-20Change of details for Winterbrook Ingredients Limited as a person with significant control on 2025-01-15
2025-01-20Director's details changed for Mr Victor David Woodgate on 2025-01-20
2025-01-20REGISTERED OFFICE CHANGED ON 20/01/25 FROM 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
2025-01-20Change of details for Howarth Winterbrook (Sales) Limited as a person with significant control on 2025-01-15
2024-07-16FULL ACCOUNTS MADE UP TO 31/01/24
2024-06-18Director's details changed for Oliver Woodgate on 2024-06-18
2024-06-18CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 072850630003
2023-06-27CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-06-20Change of details for Howarth Winterbrook (Sales) Limited as a person with significant control on 2023-06-20
2022-11-08CESSATION OF PHILIP ERIC ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08Notification of Winterbrook Ingredients Limited as a person with significant control on 2022-07-31
2022-11-08PSC07CESSATION OF PHILIP ERIC ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08PSC02Notification of Winterbrook Ingredients Limited as a person with significant control on 2022-07-31
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08APPOINTMENT TERMINATED, DIRECTOR PHILIP ERIC ADAMS
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ERIC ADAMS
2022-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072850630001
2022-06-16CH01Director's details changed for Oliver Woodgate on 2022-06-16
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2021-10-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2020-11-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2020-08-27SH08Change of share class name or designation
2020-08-19AP01DIRECTOR APPOINTED OLIVER WOODGATE
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072850630002
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072850630002
2019-11-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-10-07AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 400
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-18CH01Director's details changed for Mr Phillip Eric Adams on 2010-06-15
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-07CH01Director's details changed for Phillip Eric Adams on 2017-02-01
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11AP01DIRECTOR APPOINTED MR VICTOR DAVID WOODGATE
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-11AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-06CH01Director's details changed for on
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-15AR0115/06/15 ANNUAL RETURN FULL LIST
2015-07-07CH01Director's details changed for Phillip Eric Adams on 2015-07-07
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15SH0131/07/14 STATEMENT OF CAPITAL GBP 400
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 072850630001
2014-07-16AR0115/06/14 ANNUAL RETURN FULL LIST
2014-07-16CH01Director's details changed for Phillip Eric Adams on 2014-07-16
2014-07-10RES15CHANGE OF NAME 10/07/2014
2014-07-10CERTNMCompany name changed leiston manufacturing LIMITED\certificate issued on 10/07/14
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0115/06/13 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-10-25AA01Previous accounting period shortened from 30/06/12 TO 31/01/12
2012-07-12AR0115/06/12 FULL LIST
2012-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-06AR0115/06/11 FULL LIST
2010-08-25AP01DIRECTOR APPOINTED PHILLIP ERIC ADAMS
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals




Licences & Regulatory approval
We could not find any licences issued to HOWARTH WINTERBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWARTH WINTERBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HOWARTH WINTERBROOK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWARTH WINTERBROOK LIMITED

Intangible Assets
Patents
We have not found any records of HOWARTH WINTERBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARTH WINTERBROOK LIMITED
Trademarks
We have not found any records of HOWARTH WINTERBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARTH WINTERBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as HOWARTH WINTERBROOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWARTH WINTERBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOWARTH WINTERBROOK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2015-06-0110064000Broken rice
2015-06-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2015-05-0110064000Broken rice
2015-05-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2015-04-0110064000Broken rice
2015-04-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2015-02-0110064000Broken rice
2015-02-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2015-01-0110064000Broken rice
2015-01-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2014-12-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2014-11-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2014-10-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)
2014-09-0112089000Flours and meal of oil seeds or oleaginous fruit (excl. soya and mustard)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARTH WINTERBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWARTH WINTERBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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