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Wincanton Holdings Limited

Wincanton Holdings Limited is an active company incorporated on 20 August 1987 with the registered office located in Chippenham, Wiltshire. Wincanton Holdings Limited was registered 38 years ago.
Status
Active
Active since 35 years ago
Company No
02155951
Private limited company
Age
38 years
Incorporated 20 August 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
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
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Mar 1969
Director • Managing Director • British • Lives in England • Born in Oct 1971
Wincanton UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wincanton Limited
Paul Andrew Durkin, James Edward Gill, and 1 more are mutual people.
Active
Wincanton Group Limited
Paul Andrew Durkin and James Edward Gill are mutual people.
Active
Inteq Integration Limited
James Edward Gill and Gavin Glen Williams are mutual people.
Active
Inteq Systems Limited
James Edward Gill and Gavin Glen Williams are mutual people.
Active
Wincanton UK Limited
James Edward Gill and Gavin Glen Williams are mutual people.
Active
Inteq Group Limited
James Edward Gill and Gavin Glen Williams are mutual people.
Active
Onevast Limited
James Edward Gill and Gavin Glen Williams are mutual people.
Active
Inteq Controls Limited
James Edward Gill and Gavin Glen Williams are mutual people.
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
£2.8M
Decreased by £4.4M (-61%)
Turnover
£1.14B
Decreased by £241.1M (-17%)
Employees
19.01K
Increased by 35 (0%)
Total Assets
£1.05B
Decreased by £14M (-1%)
Total Liabilities
-£859.2M
Increased by £20.4M (+2%)
Net Assets
£195.2M
Decreased by £34.4M (-15%)
Debt Ratio (%)
81%
Increased by 2.98% (+4%)
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
Mr Gavin Glen Williams Appointed
2 Months Ago on 1 Oct 2025
Mr Anthony Paul Hunt Appointed
2 Months Ago on 1 Oct 2025
Thomas Edward Hinton Resigned
2 Months Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 27 Aug 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Paul Andrew Durkin Appointed
6 Months Ago on 1 Jun 2025
James Peter Daniel Wroath Resigned
6 Months Ago on 31 May 2025
Ms Louise Rabjohns Appointed
7 Months Ago on 1 May 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 Anthony Paul Hunt as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Gavin Glen Williams as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr James Edward Gill as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Thomas Edward Hinton as a director on 22 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025
Submitted on 4 Jun 2025
Appointment of Paul Andrew Durkin 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 12 May 2025
Repayment History
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