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Winton Ventures Acquisitions Limited

Winton Ventures Acquisitions Limited is an active company incorporated on 25 April 2016 with the registered office located in London, City of London. Winton Ventures Acquisitions Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10146114
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Winton Ventures Acquisitions Limited
Contact Update Details
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past 7 years
Telephone
020 85765800
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexandra Caroline Openshaw
Director • Lawyer • British • Lives in UK • Born in Jul 1984
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
Winton Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winton Ventures 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.43M
Decreased by £785K (-11%)
Turnover
Unreported
Increased by £4.67M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£21.56M
Decreased by £249K (-1%)
Total Liabilities
-£1.67M
Increased by £117K (+8%)
Net Assets
£19.89M
Decreased by £366K (-2%)
Debt Ratio (%)
8%
Increased by 0.62% (+9%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Amy Brigid Ann Rentoul Resigned
4 Months Ago on 1 Jul 2025
Miss Alexandra Caroline Openshaw Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Amy Brigid Ann Rentoul Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Mr David Winton Harding Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
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 2 May 2025 with no updates
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Director's details changed for Mr David Winton Harding on 12 June 2023
Submitted on 12 Jun 2023
Director's details changed for Amy Brigid Ann Rentoul on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 28 Apr 2023
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Repayment History
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