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Wincan Europe Limited

Wincan Europe Limited is an active company incorporated on 3 August 2000 with the registered office located in Woking, Surrey. Wincan Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04046884
Private limited company
Age
25 years
Incorporated 3 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 10 Woking Business Park
Albert Drive
Woking
Surrey
GU21 5JY
Address changed on 12 Dec 2024 (10 months ago)
Previous address was
Telephone
01483762222
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Mar 1976
Director • Business Executive • American • Lives in United States • Born in Jan 1977
Director • British • Lives in England • Born in Apr 1973
Director • Finance Executive • American • Lives in United States • Born in Apr 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Gast Group Limited
Jenna Myszak, Nicole Jung, and 1 more are mutual people.
Active
Matcon Limited
Jenna Myszak and Abhishek Khandelwal are mutual people.
Active
Precision Polymer Engineering Limited
Jenna Myszak and Abhishek Khandelwal are mutual people.
Active
Roplan Limited
Jenna Myszak and Abhishek Khandelwal are mutual people.
Active
Matcon Group Limited
Jenna Myszak and Abhishek Khandelwal are mutual people.
Active
FTL Seals Technology Limited
Jenna Myszak and Abhishek Khandelwal are mutual people.
Active
Seals Limited
Jenna Myszak and Abhishek Khandelwal are mutual people.
Active
Cvi Laser Limited
Jenna Myszak and Abhishek Khandelwal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.92M
Increased by £827.49K (+76%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.37M
Increased by £663.72K (+39%)
Total Liabilities
-£814.46K
Increased by £30.23K (+4%)
Net Assets
£1.56M
Increased by £633.49K (+69%)
Debt Ratio (%)
34%
Decreased by 11.59% (-25%)
Latest Activity
Abhishek Khandelwal Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Inspection Address Changed
10 Months Ago on 12 Dec 2024
Ms Lisa Anderson Details Changed
11 Months Ago on 3 Dec 2024
Abhishek Khandelwal Appointed
1 Year Ago on 15 Oct 2024
Nicole Jung Resigned
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Martin Hein (PSC) Resigned
3 Years Ago on 1 Mar 2022
Paul Nicholas Woodhouse (PSC) Resigned
3 Years Ago on 1 Mar 2022
Idex Corporation (PSC) Appointed
3 Years Ago on 1 Mar 2022
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Documents
Termination of appointment of Abhishek Khandelwal as a director on 30 September 2025
Submitted on 21 Oct 2025
Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG
Submitted on 12 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 12 Dec 2024
Secretary's details changed for Ms Lisa Anderson on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Nicole Jung as a director on 15 October 2024
Submitted on 21 Nov 2024
Appointment of Abhishek Khandelwal as a director on 15 October 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Martin Hein as a person with significant control on 1 March 2022
Submitted on 21 Dec 2023
Notification of Idex Corporation as a person with significant control on 1 March 2022
Submitted on 20 Dec 2023
Cessation of Paul Nicholas Woodhouse as a person with significant control on 1 March 2022
Submitted on 20 Dec 2023
Repayment History
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