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WM R Winton Holdings Limited
WM R Winton Holdings Limited is an active company incorporated on 17 March 2009 with the registered office located in Exeter, Devon. WM R Winton Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
06849539
Private limited company
Age
16 years
Incorporated
17 March 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 March 2025
(5 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about WM R Winton Holdings Limited
Contact
Address
The Summit Woodwater Park
Pynes Hill
Exeter
Devon
EX2 5WS
United Kingdom
Address changed on
3 Nov 2023
(1 year 10 months ago)
Previous address was
Michael House Castle Street Exeter Devon EX4 3LQ England
Companies in EX2 5WS
Telephone
Unreported
Email
Unreported
Website
Wintoneng.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Marguerite ANN Ashman
Director • Farmer • British • Lives in England • Born in Nov 1958
Caroline Clare Ingraham
Director • British • Lives in UK • Born in Mar 1960
William James Winton
Director • Transport • British • Lives in England • Born in Oct 1954
Caroline Clare Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
'C' Products Limited
Marguerite ANN Ashman and William James Winton are mutual people.
Active
WM R Winton Limited
Marguerite ANN Ashman and Caroline Clare Ingraham are mutual people.
Active
Wintash Ltd
Marguerite ANN Ashman is a mutual person.
Active
Caroline Clare Ltd
Marguerite ANN Ashman is a mutual person.
Active
'C' Products Holdings Limited
Marguerite ANN Ashman and William James Winton are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Caroline Clare Ingraham Appointed
6 Months Ago on 4 Mar 2025
'C' Products Holdings Limited (PSC) Resigned
6 Months Ago on 12 Feb 2025
Caroline Clare Ltd (PSC) Appointed
6 Months Ago on 12 Feb 2025
Mr William James Winton Details Changed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
'C' Products Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
William Robert Winton (PSC) Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 10 Apr 2025
Appointment of Caroline Clare Ingraham as a director on 4 March 2025
Submitted on 10 Mar 2025
Cessation of 'C' Products Holdings Limited as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Notification of Caroline Clare Ltd as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr William James Winton on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 26 Jul 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 26 Jul 2024
Statement of capital on 26 July 2024
Submitted on 26 Jul 2024
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Repayment History
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