WINTER HILL NO.2 LIMITED

01348229
Active Denham

Other manufacturing n.e.c.

0 employees website.com
Other manufacturing n.e.c.Wholesale of perfume and cosmetics +1
W

WINTER HILL NO.2 LIMITED

01348229

Other manufacturing n.e.c.

Founded 16 Jan 1978 Active Denham, United Kingdom 0 employees website.com
Other manufacturing n.e.c.Wholesale of perfume and cosmeticsActivities of head offices

Previous Company Names

LORNAMEAD LIMITED 16 Jan 1978 — 24 Dec 2012
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 16 Mar 2026 Next due 17 Jan 2027 6 months remaining
Net assets £779K £2M 2024 year on year
Total assets £779K
Total Liabilities £0 £779K 2024 year on year
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

Denham Place Village Road Denham Buckinghamshire UB9 5BL

Full company profile for WINTER HILL NO.2 LIMITED (01348229), an active company based in Denham, United Kingdom. Incorporated 16 Jan 1978. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£779.08k

Increased by £1.56M (+200%)

Total Liabilities

N/A

Decreased by £779.08k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Jatania, Vibhaker DevshiDirectorBritishUnited Kingdom70UnknownActive
Jatania, Vibhaker DevshiSecretaryBritishUnknown22 Aug 1997Active

Shareholders

Shareholders (1)

Tencor Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr. Mitesh Devshi Jatania

British

Active
Notified 30 Jun 2016
Residence United Arab Emirates
DOB February 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with updates
15 Mar 2026Persons With Significant ControlChange to Mr. Mitesh Devshi Jatania as a person with significant control on 3 Jan 2026
13 Mar 2026OfficersTermination of Pravin Chandra Devshi Jatania as director on 17 Feb 2023
13 Mar 2026OfficersChange to director Mr Mitesh Devshi Jatania on 3 Jan 2026
13 Mar 2026Persons With Significant ControlChange to Mr. Mitesh Devshi Jatania as a person with significant control on 3 Jan 2026
16 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with updates

15 Mar 2026 Persons With Significant Control

Change to Mr. Mitesh Devshi Jatania as a person with significant control on 3 Jan 2026

13 Mar 2026 Officers

Termination of Pravin Chandra Devshi Jatania as director on 17 Feb 2023

13 Mar 2026 Officers

Change to director Mr Mitesh Devshi Jatania on 3 Jan 2026

13 Mar 2026 Persons With Significant Control

Change to Mr. Mitesh Devshi Jatania as a person with significant control on 3 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with updates

3 months ago on 16 Mar 2026

Change to Mr. Mitesh Devshi Jatania as a person with significant control on 3 Jan 2026

3 months ago on 15 Mar 2026

Termination of Pravin Chandra Devshi Jatania as director on 17 Feb 2023

3 months ago on 13 Mar 2026

Change to director Mr Mitesh Devshi Jatania on 3 Jan 2026

3 months ago on 13 Mar 2026

Change to Mr. Mitesh Devshi Jatania as a person with significant control on 3 Jan 2026

3 months ago on 13 Mar 2026