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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 34 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 (13 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 (22 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
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1965
Director • German • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wincanton Holdings Limited
Paul Andrew Durkin, James Peter Daniel Wroath, and 1 more are mutual people.
Active
Wincanton Limited
Paul Andrew Durkin, James Peter Daniel Wroath, and 1 more are mutual people.
Active
Nair Properties Limited
James Peter Daniel Wroath is a mutual person.
Active
Wincanton Trans European Limited
James Peter Daniel Wroath is a mutual person.
Active
RDL Distribution Limited
James Peter Daniel Wroath is a mutual person.
Active
Wincanton Air & Ocean Limited
James Peter Daniel Wroath is a mutual person.
Active
Glass Glover Management Services Limited
James Peter Daniel Wroath is a mutual person.
Active
W. Carter (Haulage) Limited
James Peter Daniel Wroath is a mutual person.
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
£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
Thomas Edward Hinton Resigned
4 Days Ago on 3 Sep 2025
Mr Anthony Paul Hunt Appointed
4 Days Ago on 3 Sep 2025
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Paul Andrew Durkin Appointed
3 Months Ago on 1 Jun 2025
James Peter Daniel Wroath Resigned
3 Months Ago on 31 May 2025
Ms Louise Rabjohns Appointed
4 Months Ago on 1 May 2025
Mr Daniel Josef Porte Appointed
4 Months Ago on 1 May 2025
Lyn Carol Colloff Resigned
4 Months Ago on 30 Apr 2025
Lyn Carol Colloff Resigned
4 Months Ago on 30 Apr 2025
Accounting Period Shortened
9 Months Ago on 13 Nov 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 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
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Daniel Josef Porte as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Lyn Carol Colloff as a director on 30 April 2025
Submitted on 7 May 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 13 Nov 2024
Repayment History
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