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Wincanton UK Limited

Wincanton UK Limited is an active company incorporated on 17 March 2005 with the registered office located in Chippenham, Wiltshire. Wincanton UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05396052
Private limited company
Age
20 years
Incorporated 17 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 1 year 3 months 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
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Same address for the past 20 years
Telephone
01249 710000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • Managing Director • British • Lives in England • Born in Oct 1971
Director • Finance Director • British • Lives in England • Born in Nov 1976
Wincanton Plc
PSC
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Mutual Companies
Onevast Limited
James Edward Gill, Gavin Glen Williams, and 1 more are mutual people.
Active
Nair Properties Limited
William James Staley Fox and James Edward Gill are mutual people.
Active
Wincanton Trans European Limited
William James Staley Fox and James Edward Gill are mutual people.
Active
RDL Distribution Limited
James Edward Gill and William James Staley Fox are mutual people.
Active
Wincanton Air & Ocean Limited
James Edward Gill and William James Staley Fox are mutual people.
Active
Glass Glover Management Services Limited
James Edward Gill and William James Staley Fox are mutual people.
Active
W. Carter (Haulage) Limited
James Edward Gill and William James Staley Fox are mutual people.
Active
Lane Group Plc
James Edward Gill and William James Staley Fox 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
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.87M
Decreased by £4.67M (-2%)
Total Liabilities
-£326.11M
Increased by £5.45M (+2%)
Net Assets
-£44.24M
Decreased by £10.12M (+30%)
Debt Ratio (%)
116%
Increased by 3.79% (+3%)
Latest Activity
Anthony Paul Hunt Resigned
9 Days Ago on 28 Nov 2025
Mr Gavin Glen Williams Appointed
2 Months Ago on 1 Oct 2025
Mr James Edward Gill 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 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Thomas Edward Hinton 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 James Edward Gill 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 Anthony Paul Hunt 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 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Thomas Edward Hinton 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
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
Submitted on 12 May 2025
Repayment History
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