WINTERHILL FINANCE LTD

Active Milton Keynes

Other credit granting n.e.c.

3 employees website.com
Financial services Other credit granting n.e.c.
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WINTERHILL FINANCE LTD

Other credit granting n.e.c.

Founded 22 Dec 2016 Active Milton Keynes, England 3 employees website.com
Financial services Other credit granting n.e.c.

Previous Company Names

JARDINES FINANCE LIMITED 22 Dec 2016 — 7 Aug 2025
Accounts Submitted 13 Apr 2026 Next due 12 Mar 2026 4 months overdue
Confirmation Submitted 27 May 2026 Next due 29 May 2027 11 months remaining
Net assets £17M £872K 2024 year on year
Total assets £29M £440K 2024 year on year
Total Liabilities £11M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WINTERHILL FINANCE LTD (10537164), an active financial services company based in Milton Keynes, England. Incorporated 22 Dec 2016. Other credit granting 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 31 Mar → 30 Mar 2025
Type audit-exemption-subsidiary
Next accounts 29 Mar 2025
Due by 12 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£272.22k

Decreased by £4.53M (-94%)

Net Assets

£17.28M

Increased by £872.05k (+5%)

Total Liabilities

£11.34M

Decreased by £1.31M (-10%)

Turnover

N/A

Employees

3

Debt Ratio

40%

Decreased by 4 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2024
30 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 22,173,134 Shares £22.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 202622,173,134£22.17m£22.17m

Officers

Officers

3 active
Status
Modi, HasmukhDirectorBritishEngland7622 Dec 2016Active
Modi, PritySecretaryUnknownUnknown22 Dec 2016Active
Modi, PrityDirectorBritishEngland6722 Dec 2016Active

Shareholders

Shareholders (3)

Holdco 1950 Limited
100.0%
36,173,234
Hasmukh And Prity Modi
0.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Holdco 1950 Limited

Unknown

Active
Notified 22 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Hasmukh Modi

Ceased 22 Jan 2026

Ceased

Mr Hasmukh Modi

Ceased 22 Jan 2026

Ceased

Mr Hasmukh Modi

Ceased 22 Jan 2026

Ceased

Group Structure

Group Structure

WINTERHILL FINANCE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
13 Apr 2026ResolutionResolutions
13 Apr 2026AccountsAnnual accounts filed
13 Apr 2026AccountsAnnual accounts made up to 30 Mar 2025
13 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/03/25
27 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

13 Apr 2026 Resolution

Resolutions

13 Apr 2026 Accounts

Annual accounts filed

13 Apr 2026 Accounts

Annual accounts made up to 30 Mar 2025

13 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/25

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with updates

2 weeks ago on 27 May 2026

Resolutions

1 months ago on 13 Apr 2026

Annual accounts filed

1 months ago on 13 Apr 2026

Annual accounts made up to 30 Mar 2025

1 months ago on 13 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

1 months ago on 13 Apr 2026