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1 Wintringham LLP

1 Wintringham LLP is an active company incorporated on 5 April 2017 with the registered office located in Oxford, Oxfordshire. 1 Wintringham LLP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
OC416752
Limited liability partnership
Age
8 years
Incorporated 5 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
University Of Oxford University Offices
Wellington Square
Oxford
OX1 2JD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Jun 1960
Lives in UK • Born in May 1971
Lives in England • Born in Jun 1968
British • Lives in England • Born in Jun 1961
Mr Hugo William John Llewelyn
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wintringham Newco1 Limited
Sir Andrew William Dilnot, Hugo William John Llewelyn, and 1 more are mutual people.
Active
Marc Fitch Fund
John Edward Ford is a mutual person.
Active
Boathouse Consortium Limited
John Edward Ford is a mutual person.
Active
St Anne's College Services Company Limited
John Edward Ford is a mutual person.
Active
St Anne's College Developments Limited
John Edward Ford is a mutual person.
Active
The Oxford Mindfulness Foundation
John Edward Ford is a mutual person.
Active
NSS Iv Nominee Limited
Hugo William John Llewelyn is a mutual person.
Active
NSS Iv Eput Limited
Hugo William John Llewelyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £14K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.88M
Increased by £675K (+2%)
Total Liabilities
-£50K
Decreased by £70K (-58%)
Net Assets
£32.83M
Increased by £745K (+2%)
Debt Ratio (%)
0%
Decreased by 0.22% (-59%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr John Edward Ford Appointed
1 Year 10 Months Ago on 15 Dec 2023
Group Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Jonathan Robert Burchfield Resigned
2 Years 10 Months Ago on 17 Dec 2022
Mr Hugo William John Llewelyn Appointed
3 Years Ago on 16 Sep 2022
Hugo William John Llewelyn (PSC) Appointed
3 Years Ago on 16 Sep 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 16 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 14 Apr 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 12 Apr 2024
Appointment of Mr John Edward Ford as a member on 15 December 2023
Submitted on 4 Jan 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 12 Oct 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 13 Apr 2023
Termination of appointment of Jonathan Robert Burchfield as a member on 17 December 2022
Submitted on 19 Dec 2022
Termination of appointment of Ian Michael Laing as a member on 16 September 2022
Submitted on 20 Sep 2022
Cessation of Ian Michael Laing as a person with significant control on 16 September 2022
Submitted on 20 Sep 2022
Repayment History
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