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Wincanton Group Limited

Wincanton Group Limited is a dormant company incorporated on 4 September 1947 with the registered office located in Chippenham, Wiltshire. Wincanton Group Limited was registered 78 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
00441712
Private limited company
Age
78 years
Incorporated 4 September 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (3 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • Finance Director • British • Lives in England • Born in Nov 1976
Wincanton Holdings Limited
PSC
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Mutual Companies
Wincanton Holdings Limited
Paul Andrew Durkin and James Edward Gill are mutual people.
Active
Wincanton Limited
Paul Andrew Durkin and James Edward Gill are mutual people.
Active
Nair Properties Limited
James Edward Gill is a mutual person.
Active
Wincanton Trans European Limited
James Edward Gill is a mutual person.
Active
RDL Distribution Limited
James Edward Gill is a mutual person.
Active
Wincanton Air & Ocean Limited
James Edward Gill is a mutual person.
Active
Glass Glover Management Services Limited
James Edward Gill is a mutual person.
Active
W. Carter (Haulage) Limited
James Edward Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Anthony Paul Hunt Resigned
8 Days Ago on 28 Nov 2025
Mr James Edward Gill Appointed
2 Months Ago on 1 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 19 Sep 2025
Daniel Josef Porte Resigned
3 Months Ago on 3 Sep 2025
Thomas Edward Hinton Resigned
3 Months Ago on 3 Sep 2025
Mr Anthony Paul Hunt Appointed
3 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 27 Aug 2025
Paul Andrew Durkin Appointed
6 Months Ago on 1 Jun 2025
James Peter Daniel Wroath Resigned
6 Months Ago on 31 May 2025
Lyn Carol Colloff Resigned
7 Months Ago on 30 Apr 2025
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Documents
Termination of appointment of Anthony Paul Hunt as a director on 28 November 2025
Submitted on 1 Dec 2025
Appointment of Mr James Edward Gill as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Daniel Josef Porte as a director on 3 September 2025
Submitted on 12 Sep 2025
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 27 Aug 2025
Appointment of Paul Andrew Durkin 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 13 May 2025
Repayment History
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