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Winvic Group Limited

Winvic Group Limited is an active company incorporated on 20 July 2006 with the registered office located in Northampton, Northamptonshire. Winvic Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05881912
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Brampton House, 19 Tenter Road
Moulton Park
Northampton
NN3 6PZ
Same address since incorporation
Telephone
01604678960
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Winvic Construction Limited
Simon Winston Hunt, Mr David Jonathan Ward, and 5 more are mutual people.
Active
Marodach Limited
Simon Victor Girardier, Christopher John Allsopp, and 3 more are mutual people.
Active
Brampton Valley Limited
Simon Winston Hunt, Mr David Jonathan Ward, and 1 more are mutual people.
Active
Winvic Build Limited
Simon Winston Hunt, , and 1 more are mutual people.
Active
Brampton Valley Homes Limited
Simon Winston Hunt, Mr David Jonathan Ward, and 2 more are mutual people.
Active
Godwin (Pineham) Limited
Simon Victor Girardier, Simon Winston Hunt, and 1 more are mutual people.
Active
Arbury House Management Company Limited
Simon Winston Hunt, Mr David Jonathan Ward, and 1 more are mutual people.
Active
Brampton Valley Pineham Ltd
Simon Winston Hunt, Mr David Jonathan Ward, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£125.56M
Increased by £31.13M (+33%)
Turnover
£1.02B
Increased by £58.42M (+6%)
Employees
587
Increased by 35 (+6%)
Total Assets
£349.71M
Increased by £107.81M (+45%)
Total Liabilities
-£274.83M
Increased by £84.22M (+44%)
Net Assets
£74.88M
Increased by £23.59M (+46%)
Debt Ratio (%)
79%
Decreased by 0.21% (-0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Mr Ivor Daniel Nelson Appointed
12 Months Ago on 29 Oct 2024
Mr Robert Jack William Cook Appointed
12 Months Ago on 29 Oct 2024
Mr Mark Idris Jones Appointed
12 Months Ago on 29 Oct 2024
Mr Christopher John Allsopp Appointed
12 Months Ago on 29 Oct 2024
Richard James Butler Resigned
12 Months Ago on 29 Oct 2024
Winvic Finance Limited (PSC) Resigned
12 Months Ago on 29 Oct 2024
David Jonathan Ward (PSC) Resigned
12 Months Ago on 29 Oct 2024
Simon Winston Hunt (PSC) Resigned
12 Months Ago on 29 Oct 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 13 April 2017
Submitted on 7 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 30 Jan 2025
Appointment of Mr Mark Idris Jones as a director on 29 October 2024
Submitted on 25 Nov 2024
Appointment of Mr Robert Jack William Cook as a director on 29 October 2024
Submitted on 25 Nov 2024
Appointment of Mr Christopher John Allsopp as a director on 29 October 2024
Submitted on 25 Nov 2024
Appointment of Mr Ivor Daniel Nelson as a director on 29 October 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 9 Nov 2024
Repayment History
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