1 WINTRINGHAM LLP

Active Oxford
0 employees website.com
1

1 WINTRINGHAM LLP

Founded 5 Apr 2017 Active Oxford, United Kingdom 0 employees website.com
Accounts Submitted 16 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 18 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £33M £745K 2024 year on year
Total assets £33M £675K 2024 year on year
Total Liabilities £50K £70K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for 1 WINTRINGHAM LLP (OC416752), an active company based in Oxford, United Kingdom. Incorporated 5 Apr 2017. 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 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 £70.00k (-58%)

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

Officers

2 active 1 resigned
Status
Carr, Andrew Jonathan, ProfessorLlp-designated-memberUnknownEngland6717 May 2021Active
Llewelyn, Hugo William JohnLlp-designated-memberUnknownEngland5516 Sept 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

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

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

Mr 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

Sir 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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
16 Apr 2026OfficersAppointment of Professor Andrew Jonathan Carr as director
16 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
13 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
18 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

16 Apr 2026 Officers

Appointment of Professor Andrew Jonathan Carr as director

16 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

13 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

4 weeks ago on 18 Apr 2026

Appointment of Professor Andrew Jonathan Carr as director

1 months ago on 16 Apr 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 16 Jul 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 14 Apr 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 13 Jun 2024