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Wincanton Techco Limited

Wincanton Techco Limited is an active company incorporated on 13 December 2023 with the registered office located in Chippenham, Wiltshire. Wincanton Techco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15348605
Private limited company
Age
1 year 8 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 13 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Methuen House
Methuen Park
Chippenham
Wiltshire
SN14 0WT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1972
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Mar 1969
Director • German • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wincanton A&R Limited
Ian David Keilty, Mr Paul Andrew Durkin, and 2 more are mutual people.
Active
Inteq Integration Limited
Mr Paul Andrew Durkin, Charles Sefton Mark Robinson, and 1 more are mutual people.
Active
Inteq Systems Limited
Mr Paul Andrew Durkin, Charles Sefton Mark Robinson, and 1 more are mutual people.
Active
Inteq Group Limited
Mr Paul Andrew Durkin, Charles Sefton Mark Robinson, and 1 more are mutual people.
Active
Inteq Controls Limited
Mr Paul Andrew Durkin, Charles Sefton Mark Robinson, and 1 more are mutual people.
Active
Wincanton Group Limited
Daniel Josef Porte is a mutual person.
Active
Whistl (Doordrop Media) Limited
Ian David Keilty is a mutual person.
Active
Whistl Group Limited
Ian David Keilty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£29.98M
Total Liabilities
-£31.63M
Net Assets
-£1.65M
Debt Ratio (%)
106%
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Ms Louise Rabjohns Appointed
4 Months Ago on 1 May 2025
Mr Daniel Josef Porte Appointed
4 Months Ago on 1 May 2025
Lyn Carol Colloff Resigned
4 Months Ago on 30 Apr 2025
Ian David Keilty Resigned
4 Months Ago on 30 Apr 2025
Charles Sefton Mark Robinson Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Mr Charles Sefton Mark Robinson Appointed
1 Year 5 Months Ago on 28 Mar 2024
Rachel Clare Gilbey Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 28 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025
Submitted on 12 May 2025
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Ian David Keilty as a director on 30 April 2025
Submitted on 7 May 2025
Appointment of Mr Daniel Josef Porte as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Charles Sefton Mark Robinson as a director on 28 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 25 August 2024 with updates
Submitted on 30 Aug 2024
Termination of appointment of Rachel Clare Gilbey as a director on 28 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Charles Sefton Mark Robinson as a director on 28 March 2024
Submitted on 3 Apr 2024
Repayment History
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