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Winchmax Limited

Winchmax Limited is an active company incorporated on 28 September 2000 with the registered office located in Bungay, Norfolk. Winchmax Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04083040
Private limited company
Age
24 years
Incorporated 28 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Earsham Hall
Earsham
Bungay
Suffolk
NR35 2AN
Same address since incorporation
Telephone
01986893423
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Nov 1968
Secretary • British • Lives in England • Born in Mar 1971
Mr Rupert Sebastian Derham
PSC • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lighting G.B. Limited
Mrs Annabel Stretton Derham and Rupert Sebastian Derham are mutual people.
Active
Earsham Hall Events Limited
Mrs Annabel Stretton Derham and Rupert Sebastian Derham are mutual people.
Active
Raven Investment Ltd
Rupert Sebastian Derham is a mutual person.
Active
Earsham Hall Properties Ltd
Mrs Annabel Stretton Derham and Rupert Sebastian Derham are mutual people.
Active
Righetti Group Ltd
Pietro Righetti is a mutual person.
Active
Vinvestment Wines Limited
Rupert Sebastian Derham is a mutual person.
Active
Max Industries Ltd
Rupert Sebastian Derham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£562.54K
Decreased by £39.29K (-7%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.88M
Increased by £277.54K (+11%)
Total Liabilities
-£327.01K
Decreased by £66.32K (-17%)
Net Assets
£2.55M
Increased by £343.86K (+16%)
Debt Ratio (%)
11%
Decreased by 3.76% (-25%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 15 Jul 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 10 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Full Accounts Submitted
4 Years Ago on 7 Jun 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2020
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 15 Jul 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 10 Dec 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 11 Oct 2023
Change of share class name or designation
Submitted on 7 Nov 2022
Resolutions
Submitted on 7 Nov 2022
Confirmation statement made on 28 September 2022 with updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Oct 2022
Memorandum and Articles of Association
Submitted on 9 Sep 2022
Repayment History
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