Wincanton Holdings Limited

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Large Enterprise

Wincanton Holdings Limited

02155951Private Limited With Share Capital

Wincanton Plc, Methuen Park, Chippenham, SN140WT
Incorporated

20/08/1987

Company Age

38 years

Directors

4

Employees

19,013

SIC Code

64204

Risk

low risk

Company Overview

Registration, classification & business activity

Wincanton Holdings Limited (02155951) is a private limited with share capital incorporated on 20/08/1987 (38 years old) and registered in chippenham, SN140WT. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 20/08/1987
SN140WT
19,013 employees

Financial Overview

Total Assets

£1.05B

Liabilities

£859.20M

Net Assets

£195.20M

Turnover

£1.14B

Cash

£2.80M

Key Metrics

19,013

Employees

4

Directors

1

Shareholders

5

CCJs

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Resolution
Category:Resolution
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Legacy
Category:Miscellaneous
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2015
Legacy
Category:Capital
Date:13-03-2015
Legacy
Category:Insolvency
Date:13-03-2015
Resolution
Category:Resolution
Date:13-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2014
Auditors Resignation Company
Category:Auditors
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Resolution
Category:Resolution
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Resolution
Category:Resolution
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2010
Termination Secretary Company With Name
Category:Officers
Date:05-05-2010

Import / Export

Imports
12 Months5
60 Months43
Exports
12 Months1
60 Months22

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

Finlan Road, Stakehill Industrial Park, Middleton, Manchester, M242RW
Garonor Way, Royal Portbury Dock, Portbury, Bristol, Avon, BS207XE
Golf Club Lane, Brockworth, Gloucester, Gloucestershire, GL34AJ
Grandstand Road, Hereford, Herefordshire, HR49PB
Green Lane, Wardle, Nantwich, Cheshire, CW56BZ

Contact

03713842272
www.wincanton.co.uk
Wincanton Plc, Methuen Park, Chippenham, SN140WT