Wintech Limited

Active02430998 Private limited company
Incorporated
10 October 1989 (37 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Small
Region
West Midlands
Address
Quartz House
Pendeford Business Park
Wolverhampton
WV9 5HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born July 1965 (61)
Director · Appointed 1 January 2023
British
Born March 1982 (44)
Director · Appointed 10 October 2022
British
Born July 1964 (62)
Director · Appointed 16 March 2020
Maltese
Born May 1983 (43)
Director · Appointed 16 March 2020
British
Born July 1977 (49)
Director · Appointed 18 May 2018
British
Born April 1981 (45)
Smith, James David
Director · Appointed 9 April 2015
British
Born October 1976 (50)
Director · Appointed 17 June 2013
British
Born November 1967
Director
British
Born July 1960 (66)
Officer history (7 former)
30 July 2026
Resigned Dawood, Nadha as Director
1 April 2024
Appointed Skipp, Andrew David as Director
1 January 2023
Appointed Bassi, Gurprit Singh as Director
10 October 2022
Appointed Humphrey, Antony James as Director
16 September 2022
Resigned Taylor, Stuart Francis as Director
25 February 2022
Resigned Sinclair, Gregory Sean as Director
1 April 2021
Appointed Dawood, Nadha as Director
16 March 2020
Appointed Abela, Clyde as Director
16 March 2020
Appointed Emery, Christopher James as Director
28 August 2019
Resigned Cooke, Timothy William as Director
18 May 2018
Appointed Watabiki, David Shiro as Director
9 April 2015
Appointed Taylor, Stuart Francis as Director
9 April 2015
Appointed Smith, James David as Director
17 June 2013
Appointed Sinclair, Gregory Sean as Director
17 June 2013
Appointed Savidge, Paul Nicholas as Director
17 June 2013
Resigned Macey, James Alan as Director
23 March 2010
Resigned Gretton, Ann Marie as Secretary
13 October 1998
Appointed Cooke, Timothy William as Director
10 June 1997
Appointed Gretton, Ann Marie as Secretary
10 June 1997
Resigned Macey, James Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02811275

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Avus Consulting Limited Owns 75–100% of shares
Wintech Building Services Limited Owns 75–100% of shares
Wintech Engineering Limited Owns 75–100% of shares
Wintech FE Limited Owns 75–100% of shares
Wintech Limited This company Owns 75–100% of shares
Wintech Resources Limited Owns 75–100% of shares
Wintech Structures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£12,939
Employees
10
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £751,125 £770,474 £717,926 £717,928 £771,500
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£1,051,931£1,176,612£1,811,603£3,057,900£3,088,442
Debtors£1,038,992£931,402£1,155,760£2,361,789£2,344,347
Cash£12,939£245,210£655,843£696,111£744,095
Creditors (< 1 year)£280,431£458,684£1,093,677£2,287,426£2,337,317
Net Current Assets£771,500£717,928£717,926£770,474£751,125
Net Assets£751,125
Shareholder Funds£771,500£717,928£717,926£770,474£751,125

What Wintech say about themselves

“We are one of the UK's leading building design engineering consultants, delivering innovative and sustainable solutions for the built environment.”

— from wintech-group.com

Filings 137

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
30 July 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates31 March 2026
18 December 2025Accounts for a small company31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
Show all 137 filings

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