# Winters Family Holdings UK Limited

## Details

- **Company number:** [11939475](https://find-and-update.company-information.service.gov.uk/company/11939475)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2019
- **Registered office:** OFFICE 1 BRUNSWICK HOUSE, BRUNSWICK WAY, LIVERPOOL, L3 4BN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTERS, Carl Robert | director | 30 Jul 2019 | 15 Sep 2022 |
| WINTERS, Eric | director | 10 May 2019 | 28 Aug 2024 |
| WINTERS, James Michael | director | 11 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Michael Winters | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2019 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £84,988 |
| 31 Mar 2024 | £256,568 |
| 31 Mar 2023 | £257,522 |
| 31 Mar 2022 | £88,524 |
| 30 Apr 2021 | £89,302 |
| 30 Apr 2020 | £89,777 |




## Controls

- [M-Tech Integrated Ltd](/company/14021724) (14021724)
- [Phoenix Coffee Liverpool Ltd](/company/16014995) (16014995)
- [Phoenix Collection Limited](/company/15295629) (15295629)
- [Winters Family Investments UK Limited](/company/11937975) (11937975)



## Directors' other companies

- [WINTERS, James Michael](/person/7169052) - director at [Winters Family Investments UK Limited](/company/11937975)
- [WINTERS, James Michael](/person/7169052) - director at [M-Tech Integrated Ltd](/company/14021724)
- [WINTERS, James Michael](/person/7169052) - director at [Phoenix Pods Ltd](/company/14404425)
- [WINTERS, James Michael](/person/7169052) - director at [Edwards Winters Developments Ltd](/company/11100458)



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- [AM Newson Ltd](/company/11845534) (11845534)
- [Andrea Edwards Limited](/company/06943460) (06943460)
- [Beangreen Coffee Limited](/company/16825848) (16825848)
- [Big Teapot Ltd](/company/11845091) (11845091)
- [BLU Fire Ltd](/company/13890602) (13890602)



