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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 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Same address for the past 20 years
Telephone
01249 710000
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr William James Staley Fox
Director • Director • British • Lives in UK • Born in Oct 1965
Thomas Edward Hinton
Director • Director • British • Lives in UK • Born in Mar 1979
Anthony Paul Hunt
Director • British • Lives in England • Born in Mar 1974
James Peter Daniel Wroath
Director • British • Lives in England • Born in Jun 1973
Gavin Glen Williams
Director • Managing Director • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onevast Limited
James Peter Daniel Wroath, William James Staley Fox, and 4 more are mutual people.
Active
Wincanton Trans European Limited
James Peter Daniel Wroath, Mr William James Staley Fox, and 3 more are mutual people.
Active
C.E.L. Group Limited
James Peter Daniel Wroath, Mr William James Staley Fox, and 3 more are mutual people.
Active
Dalepak Holdings Limited
James Peter Daniel Wroath, Mr William James Staley Fox, and 3 more are mutual people.
Active
Caledonia Bidco Limited
James Peter Daniel Wroath, Mr William James Staley Fox, and 3 more are mutual people.
Active
Nair Properties Limited
James Peter Daniel Wroath, William James Staley Fox, and 2 more are mutual people.
Active
RDL Distribution Limited
James Peter Daniel Wroath, William James Staley Fox, and 2 more are mutual people.
Active
Wincanton Air & Ocean Limited
James Peter Daniel Wroath, William James Staley Fox, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Gavin Glen Williams Appointed
21 Days Ago on 1 Oct 2025
Mr James Edward Gill Appointed
21 Days Ago on 1 Oct 2025
Mr Anthony Paul Hunt Appointed
21 Days Ago on 1 Oct 2025
Thomas Edward Hinton Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Thomas Edward Hinton Appointed
4 Months Ago on 1 Jun 2025
James Peter Daniel Wroath Resigned
4 Months Ago on 31 May 2025
Ms Louise Rabjohns Appointed
5 Months Ago on 1 May 2025
Lyn Carol Colloff Resigned
5 Months Ago on 30 Apr 2025
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Documents
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
Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025
Submitted on 12 May 2025
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Repayment History
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