WINTER HILL THIRTY NINE LIMITED

05209841
Active High Wycombe

Non-trading company

2 employees website.com
Non-trading company
W

WINTER HILL THIRTY NINE LIMITED

05209841

Non-trading company

Founded 19 Aug 2004 Active High Wycombe, United Kingdom 2 employees website.com
Non-trading company
Accounts Submitted 20 May 2026 Next due 31 May 2026 19 days overdue
Confirmation
Net assets £1 £0 2024 year on year
Total assets £2K £1K 2024 year on year
Total Liabilities £2K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU

Full company profile for WINTER HILL THIRTY NINE LIMITED (05209841), an active company based in High Wycombe, United Kingdom. Incorporated 19 Aug 2004. Non-trading company. 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.39k

Decreased by £1.11k (-32%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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
Eileen Moira NorthDirectorBritishUnited Kingdom747 Sept 2004Active
Timothy Frederick NorthDirectorBritishUnited Kingdom757 Sept 2004Active

Shareholders

Shareholders (1)

Eileen Moira North Timothy Frederick North
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy Frederick North

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Eileen Moira North

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AccountsAnnual accounts made up to 31 Aug 2025
18 Oct 2025OfficersChange to director Timothy Frederick North on 18 Oct 2025
18 Oct 2025Persons With Significant ControlChange to Timothy Frederick North as a person with significant control on 18 Oct 2025
18 Oct 2025Persons With Significant ControlChange to Mrs Eileen Moira North as a person with significant control on 18 Oct 2025
18 Oct 2025OfficersChange Person Secretary Company With Change Date
20 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

18 Oct 2025 Officers

Change to director Timothy Frederick North on 18 Oct 2025

18 Oct 2025 Persons With Significant Control

Change to Timothy Frederick North as a person with significant control on 18 Oct 2025

18 Oct 2025 Persons With Significant Control

Change to Mrs Eileen Moira North as a person with significant control on 18 Oct 2025

18 Oct 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

4 weeks ago on 20 May 2026

Change to director Timothy Frederick North on 18 Oct 2025

8 months ago on 18 Oct 2025

Change to Timothy Frederick North as a person with significant control on 18 Oct 2025

8 months ago on 18 Oct 2025

Change to Mrs Eileen Moira North as a person with significant control on 18 Oct 2025

8 months ago on 18 Oct 2025

Change Person Secretary Company With Change Date

8 months ago on 18 Oct 2025