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Wincanton Logistics Limited

Wincanton Logistics Limited is a dormant company incorporated on 23 October 1972 with the registered office located in Chippenham, Wiltshire. Wincanton Logistics Limited was registered 52 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
01077901
Private limited company
Age
52 years
Incorporated 23 October 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (11 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 5 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 (24 days remaining)
Contact
Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Same address for the past 20 years
Telephone
+91-9810162950
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 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
Director • Accountant • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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RDL Distribution Limited
William James Staley Fox, James Peter Daniel Wroath, and 1 more are mutual people.
Active
Wincanton Air & Ocean Limited
William James Staley Fox, James Peter Daniel Wroath, and 1 more are mutual people.
Active
Glass Glover Management Services Limited
William James Staley Fox, James Peter Daniel Wroath, and 1 more are mutual people.
Active
W. Carter (Haulage) Limited
William James Staley Fox, James Peter Daniel Wroath, and 1 more are mutual people.
Active
Lane Group Plc
William James Staley Fox, James Peter Daniel Wroath, and 1 more are mutual people.
Active
Trans European Holdings Limited
William James Staley Fox, James Peter Daniel Wroath, and 1 more are mutual people.
Active
C.E.L. (Engineering) Limited
William James Staley Fox, James Peter Daniel Wroath, and 1 more 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Thomas Edward Hinton Resigned
2 Days Ago on 3 Sep 2025
Mr Anthony Paul Hunt Appointed
2 Days Ago on 3 Sep 2025
Confirmation Submitted
9 Days Ago on 27 Aug 2025
Thomas Edward Hinton Appointed
3 Months Ago on 1 Jun 2025
James Peter Daniel Wroath Resigned
3 Months Ago on 31 May 2025
Mr William James Staley Fox Appointed
4 Months Ago on 1 May 2025
Ms Louise Rabjohns 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
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 27 Aug 2025
Termination of appointment of James Peter Daniel Wroath as a director on 31 May 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 Lyn Carol Colloff as a secretary on 30 April 2025
Submitted on 9 May 2025
Termination of appointment of Lyn Carol Colloff as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr William James Staley Fox as a director on 1 May 2025
Submitted on 9 May 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 17 Oct 2024
Repayment History
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