Company information:
Wincham International Limited (No: 05579766)
Address: WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Status: Active
Incorporated: 30-Sep-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARK DAMION ROACH ( DOB: Oct-1976 From: Sep-2006 )
Current Director: MALCOLM DAVID ROACH ( DOB: Jan-1950 From: Sep-2016 )
Current Secretary: WINCHAM ACCOUNTANTS LIMITED ( From: Nov-2011 )
Resigned Director: ROBERT KEITH ADAMS ( DOB: May-1979 From: Feb-2006 To: Sep-2006 )
Resigned Director: PAUL JAMES AUSTEN ( DOB: Aug-1978 From: May-2014 To: Aug-2014 )
Resigned Director: MIRZA KHALID BAIG ( DOB: May-1982 From: Aug-2017 To: Sep-2017 )
Resigned Director: MICHAEL EDWARD BALL ( DOB: Oct-1954 From: Sep-2017 To: Sep-2018 )
Resigned Director: LUCINDA JANE HALLATT ( DOB: Nov-1958 From: Sep-2006 To: Nov-2011 )
Resigned Director: JON ANTONY HALLATT ( DOB: Jul-1982 From: Feb-2010 To: Nov-2011 )
Resigned Director: SIMON MARK PILKINGTON ( DOB: Oct-1983 From: Sep-2005 To: Oct-2005 )
Resigned Director: MALCOLM DAVID ROACH ( DOB: Jan-1950 From: Feb-2006 To: Sep-2016 )
Resigned Director: PAUL RODNEY SPOONER ( DOB: May-1951 From: Oct-2005 To: Feb-2006 )
Resigned Director: JAIME VIVES IVARS ( From: Nov-2011 To: May-2014 )
Resigned Secretary: COMPANIES 4 U SECRETARIES LIMITED ( From: Mar-2007 To: Nov-2011 )
Resigned Secretary: CHARLES JULIAN DEACON ( DOB: May-1942 From: Oct-2005 To: Mar-2007 )
Resigned Secretary: JULIE ANN OWEN ( DOB: Aug-1958 From: Sep-2005 To: Oct-2005 )
Persons of Significant Control:
Wincham Investments Limited, Wincham House Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-24)
Mr Mark Damion Roach, Wincham House Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom: Has significant influence or control (Notified: 2016-11-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 166,182 | 151,182 | 133,592 | 117,843 | 102,843 | 87,840 | 72,840 | 57,840 | 166182.0,151182.0,133592.0,117843.0,102843.0,87840.0,72840.0,57840.0 |
| Fixed assets / Intangible assets | 155,000 | 140,000 | 125,000 | 110,000 | 95,000 | 80,000 | 65,000 | 50,000 | 155000.0,140000.0,125000.0,110000.0,95000.0,80000.0,65000.0,50000.0 |
| Fixed assets / Investments, fixed assets | 11,182 | 11,182 | 8,592 | 7,843 | 7,843 | 7,840 | 7,840 | 7,840 | 11182.0,11182.0,8592.0,7843.0,7843.0,7840.0,7840.0,7840.0 |
| Current assets | 264,745 | 297,292 | 277,073 | 188,417 | 107,785 | 103,207 | 140,258 | 230,276 | 264745.0,297292.0,277073.0,188417.0,107785.0,103207.0,140258.0,230276.0 |
| Current assets / Debtors | 226,620 | 297,292 | 268,073 | 188,417 | 107,785 | -9,355 | 35,892 | 32,364 | 226620.0,297292.0,268073.0,188417.0,107785.0,-9355.0,35892.0,32364.0 |
| Current assets / Cash at bank and on hand | 38,125 | 9,000 | 112,562 | 104,366 | 197,912 | 38125.0,0.0,9000.0,0.0,0.0,112562.0,104366.0,197912.0 | |||
| Net current assets (liabilities) | 252,823 | 160,758 | 198,140 | 104,863 | 78,794 | 40,930 | 101,783 | 214,865 | 252823.0,160758.0,198140.0,104863.0,78794.0,40930.0,101783.0,214865.0 |
| Total assets less current liabilities | 419,005 | 311,940 | 331,732 | 222,706 | 181,637 | 128,770 | 174,623 | 272,705 | 419005.0,311940.0,331732.0,222706.0,181637.0,128770.0,174623.0,272705.0 |
| Creditors | 11,922 | 136,534 | 78,933 | 83,554 | 28,991 | 62,277 | 38,475 | 15,411 | 11922.0,136534.0,78933.0,83554.0,28991.0,62277.0,38475.0,15411.0 |
| Net assets (liabilities) | 319,005 | 311,940 | 331,732 | 222,706 | 181,637 | 128,770 | 174,623 | 272,705 | 319005.0,311940.0,331732.0,222706.0,181637.0,128770.0,174623.0,272705.0 |