Wincanton Limited
Company Profile
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Large EnterpriseWincanton Limited
04178808•Private Limited With Share Capital
Methuen Park, Chippenham, Wiltshire, SN140WT
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Incorporated
13/03/2001
Company Age
25 years
Directors
5
Employees
19,453
SIC Code
49410
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wincanton Limited (04178808) is a private limited with share capital incorporated on 13/03/2001 (25 years old) and registered in wiltshire, SN140WT. The company operates under SIC code 49410 and is classified as Large Enterprise.
Wincanton is a leading british supply chain solutions company. the group provides business critical services including storage, handling and distribution; high volume efulfilment; retailer ‘dark stores’; two-person home delivery; fleet and transport management; and network optimisation for many of t...
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 13/03/2001
SN140WT
19,453 employees
Financial Overview
Total Assets
£603.10M
Liabilities
£699.50M
Net Assets
£-96.40M
Turnover
£1.17B
Cash
£26.60M
Key Metrics
19,453
Employees
5
Directors
1
Shareholders
1
Patents
64
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
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 Amended With Accounts Type Group
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-06-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Court Order
Category:Miscellaneous
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Memorandum Articles
Category:Incorporation
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Resolution
Category:Resolution
Date:01-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Memorandum Articles
Category:Incorporation
Date:29-07-2021
Resolution
Category:Resolution
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2021
Change Sail Address Company With New Address
Category:Address
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
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
Resolution
Category:Resolution
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Legacy
Category:Miscellaneous
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Resolution
Category:Resolution
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
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
Resolution
Category:Resolution
Date:14-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Resolution
Category:Resolution
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
First Avenue, Royal Portbury Dock, Portbury, Bristol, Avon, BS207XP
Pontyfelin Roa, New Inn, Pontypool, Gwent, NP40NY
Queen Alexandra Dock, Cardiff, South Glamorgan, CF104LU
Road Park, Rattys Lane, Hoddesdon, Hertfordshire, EN110RF
Unit 1, Coventry Trading Estate, Coventry, West Midlands, CV34FJ
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