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Winton Ventures Limited

Winton Ventures Limited is an active company incorporated on 29 January 2015 with the registered office located in London, City of London. Winton Ventures Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09413171
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Winton Ventures Limited
Contact
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past 7 years
Telephone
020 85765800
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Amy Brigid ANN Rentoul
Director • Lawyer • British • Lives in UK • Born in Nov 1961
David Winton Harding
Director • Fund Manager • British • Lives in UK • Born in Aug 1961
Alexandra Caroline Openshaw
Director • Lawyer • British • Lives in UK • Born in Jul 1984
Winton Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winton Ventures Acquisitions Limited
Temple Secretarial Limited, David Winton Harding, and 2 more are mutual people.
Active
Winton Group Limited
Temple Secretarial Limited, David Winton Harding, and 1 more are mutual people.
Active
Winton Capital Management Limited
David Winton Harding and Amy Brigid ANN Rentoul are mutual people.
Active
Metafor Limited
Temple Secretarial Limited and Amy Brigid ANN Rentoul are mutual people.
Active
Shibley Limited
Temple Secretarial Limited is a mutual person.
Active
Paintings In Hospitals
Amy Brigid ANN Rentoul is a mutual person.
Active
Policy Exchange Limited
David Winton Harding is a mutual person.
Active
Bacon Foundation Ltd
Temple Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.9M
Decreased by £2.95M (-43%)
Turnover
-£5.67M
Decreased by £14.62M (-163%)
Employees
Unreported
Same as previous period
Total Assets
£54.07M
Decreased by £19.53M (-27%)
Total Liabilities
-£2.4M
Decreased by £3.95M (-62%)
Net Assets
£51.67M
Decreased by £15.58M (-23%)
Debt Ratio (%)
4%
Decreased by 4.19% (-49%)
See 10 Year Full Financials
Latest Activity
Amy Brigid Ann Rentoul Resigned
2 Months Ago on 1 Jul 2025
Miss Alexandra Caroline Openshaw Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr David Winton Harding Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Amy Brigid Ann Rentoul Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Get Credit Report
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Documents
Termination of appointment of Amy Brigid Ann Rentoul as a director on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Miss Alexandra Caroline Openshaw as a director on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Director's details changed for Amy Brigid Ann Rentoul on 12 June 2023
Submitted on 12 Jun 2023
Director's details changed for Mr David Winton Harding on 12 June 2023
Submitted on 12 Jun 2023
Second filing of a statement of capital following an allotment of shares on 15 March 2022
Submitted on 8 Feb 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 7 Feb 2023
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Repayment History
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