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Wintershill Consultancy Limited

Wintershill Consultancy Limited is an active company incorporated on 22 October 2003 with the registered office located in Banbury, Oxfordshire. Wintershill Consultancy Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04939962
Private limited company
Age
22 years
Incorporated 22 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (24 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
5 Briar Close
Banbury
Oxfordshire
OX16 9DS
Same address for the past 12 years
Telephone
01295263456
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Lives in Belgium • Born in Feb 1964
PSC • Director • British • Lives in Switzerland • Born in May 1965
Director • Scientist • British • Lives in UK • Born in Jan 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£24.51K
Increased by £22.11K (+921%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.51K
Decreased by £10.63K (-30%)
Total Liabilities
-£23.41K
Decreased by £9.53K (-29%)
Net Assets
£1.1K
Decreased by £1.11K (-50%)
Debt Ratio (%)
96%
Increased by 1.79% (+2%)
Latest Activity
Confirmation Submitted
23 Days Ago on 23 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Malcolm Harold Rand (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Duncan Rand (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Jeremy Rand (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Malcolm Harold Rand Resigned
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Mr Duncan Timothy Rand Appointed
2 Years 3 Months Ago on 12 Aug 2023
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Documents
Cessation of Malcolm Harold Rand as a person with significant control on 25 September 2024
Submitted on 23 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Sep 2025
Notification of Duncan Rand as a person with significant control on 25 September 2024
Submitted on 4 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Nov 2024
Notification of Jeremy Rand as a person with significant control on 25 September 2024
Submitted on 4 Nov 2024
Termination of appointment of Malcolm Harold Rand as a director on 25 September 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 26 Oct 2023
Appointment of Mr Jeremy Hamish Rand as a secretary on 12 August 2023
Submitted on 17 Aug 2023
Repayment History
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