Winterton Capital Limited

Active02851612 Private limited company
Incorporated
8 September 1993 (33 years)
Previously known as
Accident & Credit Services Limited (until 20 November 2014)
Accident & Credit (Property) Limited (until 17 June 2010)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lord Theodore Thomas More Agnew
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2016
British
Born April 1967 (59)
Dewinter, Justin Zak Gerald
Secretary · Appointed 20 June 2013
Director · Appointed 11 June 2010
British
Born August 1960 (66)
Officer history (6 former)
24 October 2017
4 July 2016
Appointed Dewinter, Justin Zakgerald as Director
20 June 2013
Appointed Dewinter, Justin Zak Gerald as Secretary
11 June 2010
Appointed Agnew, Clare Margaret, Lady as Director
11 June 2010
Resigned Walker, John as Secretary
20 August 1998
Resigned Agnew, Bolton as Secretary
20 August 1998
Appointed Walker, John as Secretary
1 November 1994
Appointed Agnew, Bolton as Secretary
1 November 1994
Resigned Stodart, Christopher Antony as Secretary
20 September 1993
Appointed Stodart, Christopher Antony as Secretary
20 September 1993
Appointed Agnew, Theodore Thomas More, Lord as Director
20 September 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Former controllers (4)
1 March 2022
Ceased Simon James Russell — Owns 25–50% of shares
1 March 2022
Ceased Justin Zak Gerald Dewinter — Owns 25–50% of shares
13 January 2020
Ceased Edwin Donald Harrell — Owns 25–50% of shares (as a trust)
22 November 2017
Ceased Lord Theodore Thomas More Agnew — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Winterton Capital Limited This company
Acre Energy Limited Owns 25–50% of shares
Building Development Support Limited Owns 75–100% of shares
Match the Cash Limited Owns 75–100% of shares
MTC Security Trustee Limited Has significant influence or control
Norwich Finance Limited Owns 75–100% of shares
Norwich Finance No.1 Ltd Has significant influence or control
Norwich Finance No.2 Limited Owns 75–100% of shares
Norwich Finance Technology Limited Owns 25–50% of shares
Somerton Energy Ltd Status not confirmedOwns 75–100% of shares
Winterton Farming Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£15,718,115
Cash
£128,461
Current Ratio
3.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £9,383,242 £9,872,595 £10,686,719 £12,487,173 £14,063,739 £14,429,654 £15,718,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£834,362£1,128,312£1,348,827£1,293,757£1,293,757
Current Assets£21,549,700£21,286,869£21,700,052£20,999,437£19,616,072£18,918,056£18,588,062
Debtors£19,466,297£18,502,886£19,187,650£18,292,138£16,869,626£13,822,771£15,974,905
Cash£128,461£168,096£264,340£473,263£341,756£3,176,637£664,171
Creditors (< 1 year)£5,817,124£7,576,754£8,344,038£9,516,454£10,124,027£10,302,920£10,472,985
Net Current Assets£15,732,576£13,710,115£13,356,014£11,482,983£9,492,045£8,615,136£8,115,077
Net Assets£15,718,115£14,429,654£14,063,739£12,487,173£10,686,719£9,872,595£9,383,242
Shareholder Funds£15,718,115£14,429,654£14,063,739£12,487,173£10,686,719£9,872,595£9,383,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
26 May 2026Confirmation statement with updates26 May 2026
30 June 2025Total exemption full accounts30 September 2024
4 June 2025Confirmation statement with updates26 May 2025
20 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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