CompanyTrack
1

1 WINTRINGHAM LLP

Active Oxford
0 employees
1

1 WINTRINGHAM LLP

Founded 5 Apr 2017 Active Oxford, United Kingdom 0 employees
Accounts Submitted 16 Jul 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £32.83M £744.53K 2024 year on year
Total assets £32.88M £674.53K 2024 year on year
Total Liabilities £50.07K £28.20M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

University Of Oxford University Offices Wellington Square Oxford OX1 2JD United Kingdom

Credit Report

Discover 1 WINTRINGHAM LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2018–2024)

Cash in Bank

£6.76k

Decreased by £13.87k (-67%)

Net Assets

£32.83M

Increased by £744.53k (+2%)

Total Liabilities

£50.07k

Decreased by £28.20M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 88 (-100%)

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

Officers

4 active 10 resigned
Status
Andrew Jonathan CarrLlp-designated-memberUnknownEngland5717 May 2021Active
Andrew William DilnotLlp-designated-memberUnknownEngland6520 Dec 2017Active
Hugo William John LlewelynLlp-designated-memberUnknownEngland5416 Sept 2022Active
John Edward FordLlp-designated-memberUnknownEngland6415 Dec 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hugo William John Llewelyn

British

Active
Notified 16 Sept 2022
Residence England
DOB May 1971
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Andrew William Dilnot

British

Active
Notified 20 Dec 2017
Residence England
DOB June 1960
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Ian Michael Laing

Ceased 16 Sept 2022

Ceased

Group Structure

Group Structure

1 WINTRINGHAM LLP Current Company
WINTRINGHAM NEWCO1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINTRINGHAM NEWCO2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(21 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
13 Jun 2024AccountsAnnual accounts made up to 2023-09-30View(21 pages)
12 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-04 with no updatesView(3 pages)
4 Jan 2024OfficersAppointment of Mr John Edward Ford as director on 2023-12-15View(2 pages)
16 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

13 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

12 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-04 with no updates

4 Jan 2024 Officers

Appointment of Mr John Edward Ford as director on 2023-12-15

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

6 months ago on 16 Jul 2025

Confirmation statement made on 2025-04-04 with no updates

9 months ago on 14 Apr 2025

Annual accounts made up to 2023-09-30

1 years ago on 13 Jun 2024

Confirmation statement made on 2024-04-04 with no updates

1 years ago on 12 Apr 2024

Appointment of Mr John Edward Ford as director on 2023-12-15

2 years ago on 4 Jan 2024