Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Winterhill Finance Ltd
- Incorporated
- 22 December 2016 (9 years)
- Previously known as
- Jardines Finance Limited (until 7 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/o Jardines UK LtdWinterhill House Snowdon DriveWinterhillMilton KeynesMK6 1AP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2025
British
Born November 1991
Director · Appointed 19 October 2023
British
Born December 1993 (32)
Modi, Prity
Secretary · Appointed 22 December 2016
Director · Appointed 22 December 2016
British
Born May 1950 (76)
Director · Appointed 22 December 2016
British
Born January 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16609784
Former controllers (1)
22 January 2026
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chaffron Apartments Ltd Owns 75–100% of shares
Charles Noble Associates Limited Owns 75–100% of shares
Hintlesham Hall Hotel Limited Owns 75–100% of shares
Jardines Developments Limited Owns 75–100% of shares
Jardines Property Developments Limited Owns 75–100% of shares
Kingsfield Homes Limited Owns 75–100% of shares
Lakeside MK Limited Owns 75–100% of shares
Pioneer House Industrial Holdings Limited Owns 75–100% of shares
Pioneer House (Industrial) Limited Owns 75–100% of shares
Shefford Health Limited Owns 75–100% of shares
Winterhill Finance Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Accounts filing | |||
| 13 April 2026 | Audit exemption subsidiary accounts | 30 March 2025 |
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