Winch & Co Group Ltd
Company Profile
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MicroWinch & Co Group Ltd
07751624•Private Limited With Share Capital
9 Station Road, Barnsley, S714EW
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Incorporated
24/08/2011
Company Age
14 years
Directors
1
Employees
1
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Winch & Co Group Ltd (07751624) is a private limited with share capital incorporated on 24/08/2011 (14 years old) and registered in barnsley, S714EW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Founded in 2010, we are an investment company that adds strategic value to businesses via integration and consolidation, producing realisable returns with an emphasis on risk management. employing over 40 people across the uk.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/08/2011
S714EW
1 employees
Financial Overview
Total Assets
£423.0K
Liabilities
£698.9K
Net Assets
£-275.9K
Cash
£0
Key Metrics
1
Employees
1
Directors
5
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
87
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2012
Change Of Name Notice
Category:Change Of Name
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Incorporation Company
Category:Incorporation
Date:24-08-2011
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 Station Road, Royston, Barnsley, S714EWRegistered
46 Park Place, Leeds, West Yorkshire, LS12RY
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