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Winterhill Finance Ltd

Winterhill Finance Ltd is an active company incorporated on 22 December 2016 with the registered office located in Milton Keynes, Buckinghamshire. Winterhill Finance Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10537164
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
C/O Jardines Uk Ltd, Winterhill House Snowdon Drive
Winterhill
Milton Keynes
MK6 1AP
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was C/O C/O Jardines (Uk) Limited Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA United Kingdom
Telephone
01908 506828
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1959
PSC • Director • British • Lives in UK • Born in May 1950
Director • British • Lives in England • Born in Nov 1991
Director • British • Lives in UK • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Jardines (U.K.) Limited
Krishan Modi and Shyam Modi are mutual people.
Active
Shefford Health Limited
Krishan Modi and Hasmukh Modi are mutual people.
Active
Mercury Estates (MK) Ltd
Shyam Modi and Krishan Modi are mutual people.
Active
Pioneer House Developments Limited
Prity Modi and Hasmukh Modi are mutual people.
Active
Modi Holdings Limited
Prity Modi and Hasmukh Modi are mutual people.
Active
Lakeside MK Limited
Prity Modi and Hasmukh Modi are mutual people.
Active
Pioneer House (Residential) Limited
Prity Modi and Hasmukh Modi are mutual people.
Active
Pioneer House (Industrial) Limited
Prity Modi and Hasmukh Modi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£4.8M
Decreased by £2.83M (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£29.06M
Decreased by £5.3M (-15%)
Total Liabilities
-£12.65M
Decreased by £11.23M (-47%)
Net Assets
£16.41M
Increased by £5.93M (+57%)
Debt Ratio (%)
44%
Decreased by 25.97% (-37%)
Latest Activity
Mr Krishan Modi Appointed
3 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 16 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
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Documents
Certificate of change of name
Submitted on 7 Aug 2025
Appointment of Mr Krishan Modi as a director on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 16 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 14 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 14 May 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 14 May 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
Submitted on 2 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/23
Submitted on 2 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year