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Wintel Petrochemicals Limited

Wintel Petrochemicals Limited is an active company incorporated on 26 May 2005 with the registered office located in Woking, Surrey. Wintel Petrochemicals Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05464073
Private limited company
Age
20 years
Incorporated 26 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
14 St. Johns Road
Woking
Surrey
GU21 7SE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Mar 1964 • Lives in England
Director • Irish • Lives in England • Born in Sep 1982
Mr Maxim Victorovich Demin
PSC • British • Lives in Switzerland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wintel Holdings (UK) Limited
Richard Mew and Richard Netherton Mew are mutual people.
Active
Air Studios (Lyndhurst) Limited
Stephen Derek Burgess is a mutual person.
Active
Millman Limited
Richard Mew is a mutual person.
Active
Alman Limited
Richard Mew is a mutual person.
Active
UMS Property Limited
Richard Mew is a mutual person.
Active
Sgi Group Limited
Richard Mew is a mutual person.
Active
The Lansbury Management Company Limited
Stephen Derek Burgess is a mutual person.
Active
Dragonwyck Limited
Stephen Derek Burgess is a mutual person.
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
£28.09M
Increased by £7.68M (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£40.42M
Increased by £7.79M (+24%)
Total Liabilities
-£27.84M
Increased by £7.02M (+34%)
Net Assets
£12.58M
Increased by £773K (+7%)
Debt Ratio (%)
69%
Increased by 5.06% (+8%)
Latest Activity
Helix Fiduciary Ag (PSC) Resigned
5 Months Ago on 6 Jun 2025
Maxim Victorovich Demin (PSC) Appointed
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Dec 2023
Maxim Victorovich Demin (PSC) Resigned
2 Years 1 Month Ago on 15 Sep 2023
Helix Fiduciary Ag (PSC) Appointed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Cessation of Helix Fiduciary Ag as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 May 2025
Notification of Maxim Victorovich Demin as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Mar 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 19 Dec 2023
Notification of Helix Fiduciary Ag as a person with significant control on 15 September 2023
Submitted on 23 Sep 2023
Cessation of Maxim Victorovich Demin as a person with significant control on 15 September 2023
Submitted on 23 Sep 2023
Repayment History
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