Wintervest Capital 1 Limited

Active13535123 Private limited company
Incorporated
28 July 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Cheriton
Farnham Lane
Haslemere
GU27 1HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12438118

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wintervest Capital Limited Owns 25–50% of shares
Vizify Analytics Ltd Owns 25–50% of shares
Wintervest Capital 1 Limited This company Owns 75–100% of shares
Amadeus Software Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£974,896
Employees
2
Debt Ratio
74%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2022 2023 2024 2025 (£720) £788,378 £975,765 £974,896
Balance sheet detail
2025202420232022
Fixed Assets£3,711,357£3,711,356
Current Assets£0
Creditors (< 1 year)£742,106£742,916£930,303£1,785,211
Creditors (> 1 year)£1,994,355£1,992,675£1,992,675£1,926,865
Net Current Assets(£742,106)(£742,916)(£930,303)(£1,785,211)
Net Assets£974,896£975,765£788,378(£720)
Shareholder Funds£974,896£975,765£788,378(£720)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates27 July 2026
31 December 2025Micro company accounts31 March 2025
7 August 2025Confirmation statement with no updates27 July 2025
23 December 2024Total exemption full accounts31 March 2024
6 August 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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