Wintech Group Limited

Active02811275 Private limited company
Incorporated
21 April 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Christopher John Macey
Accounts type
Group
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
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born July 1965 (61)
Director · Appointed 1 April 2023
British
Born April 1981 (45)
Director · Appointed 21 March 2022
Maltese
Born May 1983 (43)
Director · Appointed 1 April 2021
British
Born October 1976 (50)
Director · Appointed 1 February 2016
British
Born May 1960 (66)
Macey, James Alan
Secretary · Appointed 30 March 2015
Director · Appointed 23 October 2014
British
Born November 1967
Director · Appointed 19 May 1993
British
Born July 1960 (66)
Officer history (6 former)
1 April 2024
Appointed Skipp, Andrew David as Director
1 April 2023
Appointed Watabiki, David Shiro as Director
21 March 2022
Appointed Abela, Clyde as Director
25 February 2022
Resigned Sinclair, Gregory Sean as Director
1 April 2021
Appointed Smith, James David as Director
28 August 2019
Resigned Cooke, Timothy William as Director
1 February 2016
Appointed Davis, Ian Richard as Director
20 April 2015
Resigned Savidge, Paul Nicholas as Director
30 March 2015
Appointed Sinclair, Gregory Sean as Director
30 March 2015
Appointed Savidge, Paul Nicholas as Director
30 March 2015
Appointed Macey, James Alan as Secretary
30 March 2015
Resigned Macey, James Alan as Director
23 October 2014
Appointed Savidge, Paul Nicholas 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
19 May 1993
Appointed Macey, Christopher John as Director
19 May 1993
Appointed Macey, James Alan as Secretary
19 May 1993
Appointed Macey, James Alan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)

Holdings 10

Companies where Wintech Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 August 2025
Ceased James Alan Macey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£6,265,143
Cash
£1,550,586
Employees
126
Debt Ratio
21%
Current Ratio
2.5x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,522,471 £4,573,910 £5,995,024 £5,941,842 £6,265,143
Balance sheet detail
20252024202320222021
Fixed Assets£3,883,245£3,452,217£1,463,374£1,256,964£340,036
Current Assets£4,039,755£4,272,547£4,777,449£3,494,270£4,244,277
Debtors£2,489,169£3,270,450£3,097,587£2,602,387£2,057,624
Cash£1,550,586£1,002,097£1,679,862£891,883£2,186,653
Creditors (< 1 year)£1,607,857£1,378,547£176,828£134,324£10,842
Creditors (> 1 year)£0£354,375£18,971
Net Current Assets£2,431,898£2,894,000£4,600,621£3,359,946£4,233,435
Net Assets£6,265,143£5,941,842£5,995,024£4,573,910£4,522,471
Shareholder Funds£6,265,143£5,941,842£5,995,024£4,573,910£4,522,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
21 April 2026Confirmation statement with updates21 April 2026
30 March 2026Group of companies' accounts31 March 2025
25 September 2025Cessation of a person with significant control
21 April 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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