# Winterbothams Limited

## Details

- **Company number:** [07959496](https://find-and-update.company-information.service.gov.uk/company/07959496)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2012
- **Registered office:** 36 STEPHENSON ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, SO40 3SA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARBYSHIRE, Bryn Robert | director | 6 Apr 2012 |  |
| CHETTLEBOROUGH, Peter James | director | 21 Feb 2012 |  |
| BURT, Simon David | director | 21 Feb 2012 |  |
| PEARSON, Andrew Maxwell | director | 21 Feb 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Maxwell Pearson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 26 Jul 2016 | 22 Jul 2019 |
| Kim Pearson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Jul 2019 |
| Michael Worthington-Leese | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 26 Jul 2016 | 22 Aug 2019 |
| Anna Worthington-Leese | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £765,895 | £274,577 | 6 |
| 31 Mar 2024 | - | £1,123,603 | 4 |
| 31 Mar 2023 | - | £992,283 | 9 |
| 31 Mar 2022 | - | £1,268,389 | 9 |
| 31 Mar 2021 | - | £602,056 | 9 |
| 31 Mar 2020 | - | £475,740 | 9 |
| 31 Mar 2019 | - | £114,867 | - |
| 31 Mar 2018 | - | £178,401 | - |
| 31 Mar 2017 | - | £536,880 | - |







