Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Wintershill Consultancy Limited
- Incorporated
- 22 October 2003 (23 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Duncan Timothy Rand
- Controlled by
- Jeremy RandDuncan Rand
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 5 Briar CloseBanburyOX16 9DS
Officers 2 active
Officer details are public data from the Companies House register.
Rand, Jeremy Hamish
Secretary · Appointed 12 August 2023
Rand, Duncan Timothy
Director · Appointed 12 August 2023
British
Born May 1965 (61)
Officer history (5 former)
25 September 2024
Resigned Rand, Malcolm Harold, Dr as Director
12 August 2023
Appointed Rand, Jeremy Hamish as Secretary
12 August 2023
Appointed Rand, Duncan Timothy as Director
9 January 2022
Resigned Rand, Tonia Marion as Secretary
9 January 2022
Resigned Rand, Tonia Marion as Director
22 October 2003
22 October 2003
22 October 2003
22 October 2003
22 October 2003
Appointed Rand, Tonia Marion as Secretary
22 October 2003
Appointed Rand, Tonia Marion as Director
22 October 2003
Appointed Rand, Malcolm Harold, Dr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jeremy Rand
Individual · Notified 25 September 2024
Has significant influence or control
British
Born February 1964 (62)
Duncan Rand
Individual · Notified 25 September 2024
Has significant influence or control
British
Born May 1965 (61)
Former controllers (1)
25 September 2024
Ceased Malcolm Harold Rand — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £544
- Cash
- £22,289
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||||
| Current Assets | £24,511 | £35,143 | £33,058 | £32,558 | £31,883 | |
| Cash | £22,289 | £24,511 | £2,401 | £2,360 | £2,360 | £2,885 |
| Creditors (< 1 year) | £21,745 | £23,414 | £32,942 | £31,826 | £30,845 | £30,102 |
| Net Current Assets | £544 | £1,097 | £2,201 | £1,232 | £1,713 | £1,781 |
| Net Assets | £544 | £1,097 | £2,202 | £1,233 | £1,714 | £1,782 |
| Shareholder Funds | £544 | £1,097 | £2,202 | £1,233 | £1,714 | £1,782 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 23 October 2025 | Cessation of a person with significant control | |||
| 23 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 11 September 2025 | Total exemption full accounts | 31 October 2024 | ||
| 4 November 2024 | Notification of a person with significant control |
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