WF

WINTERHILL FINANCE LTD

Active

Company number 10537164

Milton Keynes, England · Incorporated 22 December 2016

C/O Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England

Last updated on 18 April 2026

Other credit granting n.e.c. · SIC 64929


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 March 2026

Company history

Previous company names

JARDINES FINANCE LIMITED · 22 December 2016 – 7 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 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
Holdco 1950 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2026

Funding

4 funding rounds
27 March 2026
Shares allotted · 0 shares allotted
30 March 2024
Shares allotted · 0 shares allotted
22 July 2019
Shares allotted · 0 shares allotted
26 July 2017
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Resolution
Resolution
13 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2026 View
Legacy
Accounts
13 April 2026 View
Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Legacy
Other
21 March 2026 View
Legacy
Other
21 March 2026 View
Legacy
Accounts
21 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2025 View
Certificate Change Of Name Company
Change Of Name
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2025 View
Legacy
Other
14 May 2025 View
Legacy
Other
14 May 2025 View
Legacy
Accounts
14 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Legacy
Other
2 July 2024 View
Legacy
Other
2 July 2024 View
Legacy
Accounts
2 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2024 View
Capital Allotment Shares
Capital
8 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Gazette Filings Brought Up To Date
Gazette
20 March 2024 View
Gazette Notice Compulsory
Gazette
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2023 View
Legacy
Accounts
11 April 2023 View
Legacy
Other
11 April 2023 View
Legacy
Other
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Legacy
Accounts
2 February 2022 View
Legacy
Other
2 February 2022 View
Legacy
Other
2 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2022 View
Legacy
Accounts
26 January 2022 View
Legacy
Other
26 January 2022 View
Legacy
Other
26 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2021 View
Legacy
Accounts
26 April 2021 View
Legacy
Other
26 April 2021 View
Legacy
Other
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Capital Allotment Shares
Capital
18 November 2019 View
Capital Allotment Shares
Capital
18 November 2019 View
Legacy
Other
8 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2019 View
Legacy
Accounts
8 November 2019 View
Legacy
Other
8 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2018 View
Legacy
Accounts
6 August 2018 View
Legacy
Other
6 August 2018 View
Legacy
Other
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
18 April 2017 View
Incorporation Company
Incorporation
22 December 2016 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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