WINTERTHUR 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £600.00K £0.00 2024 year on year

Total assets £600.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 31

17 outstanding 14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Credit Report

Discover WINTERTHUR 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£600.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 30 resigned

Show resigned officers

						Status
Karina Jane Bye	Secretary	Unknown	Unknown	—	30 Apr 2025	Active
Karina Jane Bye	Director	British	United Kingdom	54	3 Nov 2025	Active
Tracy Jean Page	Director	British	United Kingdom	44	19 Jun 2024	Active

Shareholders

Shareholders (4)


Axa Uk Plc	5.3%	1,400,000	Ordinary	18 Jan 2017
Winterthur Life Uk Holdings Limited	0.0%	0	Ordinary	18 Jan 2017
Winterthur Life Uk Holdings Limited	0.0%	0	Ordinary Non Voting 1	18 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Axa Uk Plc

United Kingdom

Active

Notified 26 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Winterthur Life Uk Holdings Limited

Ceased 26 Apr 2016

Ceased

See All Controllers

Group Structure

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AXA SA france

WINTERTHUR 1 LIMITED Current Company

Charges

17 outstanding 14 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Officers	Termination of Emily Elizabeth Coupland as director on 2025-11-03	View(1 page)
4 Nov 2025	Officers	Appointment of Mrs Karina Jane Bye as director on 2025-11-03	View(2 pages)
5 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
28 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
28 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)