Winter Hill (SG) Limited

Active05948284 Private limited company
Incorporated
27 September 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Susan Janet Gale
Accounts type
Micro entity
Region
South East
Address
Unit 10
Centenary Business Park
Henley-On-Thames
RG9 1DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2021
British
Born August 1990 (36)
Director · Appointed 12 April 2021
British
Born September 1995 (31)
Director · Appointed 2 May 2019
British
Born October 1965 (61)
Officer history (3 former)
12 April 2021
Appointed Gale, Murray Samuel as Director
12 April 2021
Appointed Gale, Robson George as Director
2 May 2019
Appointed Gale, Susan Janet as Director
18 March 2019
Resigned Gale, Simon Ivor Phillip as Director
31 July 2010
Resigned The Oxford Secretariat Limited as Corporate Secretary
5 March 2007
Appointed Gale, Simon Ivor Phillip as Director
5 March 2007
Resigned Oxford Foramtions Limited as Corporate Director
27 September 2006
Appointed Oxford Foramtions Limited as Corporate Director
27 September 2006
Appointed The Oxford Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 May 2019
Owns 25–50% of shares
British
Born October 1965 (61)
Former controllers (1)
18 March 2019
Ceased Simon Ivor Phillip Gale — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£25,002
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,002 £25,002 £25,002 £25,002 £25,002 £25,002 £25,002
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,001£25,001£25,001£25,001£25,001£25,001£25,001
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£25,002£25,002£25,002£25,002£25,002£25,002£25,002
Shareholder Funds£25,002£25,002£25,002£25,002£25,002£25,002£25,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
10 October 2025Confirmation statement with no updates27 September 2025
30 June 2025Micro company accounts30 September 2024
20 October 2024Confirmation statement with no updates27 September 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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