Wintervest Ltd

Active04106119 Private limited company
Incorporated
7 November 2000 (26 years)
Previously known as
Wazup Limited (until 23 January 2024)
Industry
Dormant Company (99999)
Owned by
Philip Joseph Walters
Suzanna Walters
Accounts type
Micro entity
Region
South East
Address
Cheriton
Farnham Lane
Haslemere
GU27 1HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hc Secretarial Ltd
Corporate Secretary · Appointed 5 November 2012
Director · Appointed 31 March 2012
British
Born March 1994 (32)
Director · Appointed 31 December 2011
British
Born February 1990 (36)
Officer history (8 former)
5 November 2012
Resigned Walters, Philip Donald as Secretary
5 November 2012
Appointed Hc Secretarial Ltd as Corporate Secretary
31 March 2012
Appointed Walters, Suzanna as Director
31 March 2012
Resigned Walters, Philip Donald as Director
31 December 2011
Appointed Walters, Philip Joseph as Director
31 December 2011
Resigned Walters, Yvette as Director
1 January 2007
Appointed Walters, Philip Donald as Secretary
1 January 2007
Resigned Mancey, Dawn Angela as Secretary
28 February 2001
Appointed Mancey, Dawn Angela as Secretary
27 February 2001
Resigned Walters, Philip Donald as Secretary
7 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 November 2000
Appointed Walters, Philip Donald as Secretary
7 November 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
7 November 2000
Appointed Walters, Yvette as Director
7 November 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
7 November 2000
Appointed Walters, Philip Donald as Director
7 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1994 (32)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£144,689
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £145,320 £144,691 £144,691 £144,691 £144,689 £144,689 £144,689
Balance sheet detail
2025202420232022202120202019
Current Assets£144,689£144,689£144,689£144,691£144,691£145,291£146,864
Debtors£140,000£141,215
Cash£5,291£5,649
Creditors (< 1 year)£0£600£1,544
Net Current Assets£144,689£144,689£144,689£144,691£144,691£144,691£145,320
Net Assets£144,689£144,689£144,689£144,691£144,691£144,691£145,320
Shareholder Funds£144,689£144,689£144,689£144,691£144,691£144,691£145,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 September 2025
17 November 2025Confirmation statement with no updates7 November 2025
16 June 2025Micro company accounts30 September 2024
12 November 2024Confirmation statement with no updates7 November 2024
26 June 2024Micro company accounts30 September 2023
Show all recent filings

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