Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
WM R Winton Holdings Limited
- Incorporated
- 17 March 2009 (17 years)
- Previously known as
- Hallco 1693 Limited (until 13 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Summit Woodwater ParkPynes HillExeterEX2 5WS
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1960 (66)
Director · Appointed 1 October 2019
British
Born November 1958
Director · Appointed 1 October 2019
Also at 'C' Products Limited, WM R Winton Limited
British
Born October 1954 (72)
Officer history (3 former)
4 March 2025
23 November 2021
1 October 2019
1 October 2019
18 June 2009
18 June 2009
18 June 2009
Resigned Halliwells Directors Limited as Corporate Director
17 March 2009
17 March 2009
Appointed Halliwells Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16029448
Former controllers (2)
12 February 2025
Ceased 'C' Products Holdings Limited — Owns 75–100% of shares
25 July 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
WM R Winton Holdings Limited This company Owns 75–100% of shares
WM R Winton Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | |||||
| Net Assets | £5,000 | |||||
| Shareholder Funds | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 2 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 April 2025 | Confirmation statement with updates | 17 March 2025 | ||
| 10 March 2025 | Appointment of a director | |||
| 13 February 2025 | Notification of a person with significant control |
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