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Wincanton Trans European Limited

Wincanton Trans European Limited is a dormant company incorporated on 1 February 1936 with the registered office located in Chippenham, Wiltshire. Wincanton Trans European Limited was registered 89 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
00309953
Private limited company
Age
89 years
Incorporated 1 February 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Same address for the past 20 years
Telephone
01249710000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dalepak Holdings Limited
Mr William James Staley Fox, William James Staley Fox, and 1 more are mutual people.
Active
Wincanton UK Limited
Mr William James Staley Fox, William James Staley Fox, and 1 more are mutual people.
Active
Caledonia Bidco Limited
Mr William James Staley Fox, William James Staley Fox, and 1 more are mutual people.
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Nair Properties Limited
William James Staley Fox and James Peter Daniel Wroath are mutual people.
Active
RDL Distribution Limited
William James Staley Fox and James Peter Daniel Wroath are mutual people.
Active
Wincanton Air & Ocean Limited
William James Staley Fox and James Peter Daniel Wroath are mutual people.
Active
Glass Glover Management Services Limited
William James Staley Fox and James Peter Daniel Wroath are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Thomas Edward Hinton Resigned
3 Days Ago on 3 Sep 2025
Mr Anthony Paul Hunt Appointed
3 Days Ago on 3 Sep 2025
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Ms Louise Rabjohns Appointed
3 Months Ago on 4 Jun 2025
Thomas Edward Hinton Appointed
3 Months Ago on 1 Jun 2025
James Peter Daniel Wroath Resigned
3 Months Ago on 31 May 2025
Lyn Carol Colloff Resigned
4 Months Ago on 30 Apr 2025
Mr James Peter Daniel Wroath Details Changed
5 Months Ago on 14 Mar 2025
Accounting Period Shortened
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
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Documents
Appointment of Mr Anthony Paul Hunt as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Thomas Edward Hinton as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Ms Louise Rabjohns as a secretary on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Thomas Edward Hinton as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025
Submitted on 12 May 2025
Director's details changed for Mr James Peter Daniel Wroath on 14 March 2025
Submitted on 18 Mar 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Oct 2024
Repayment History
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