Wincham Investments Limited

Active02948944 Private limited company
Incorporated
15 July 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
James Anthony Roach
Mark Damion Roach
Accounts type
Total exemption full
Region
North West
Address
Wincham House
Greenfield Farm Trading Estate
Congleton
CW12 4TR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Limited, Wincham Accountants
Secretary · Appointed 28 January 2026
Director · Appointed 11 August 2023
British
Born October 1976 (50)
Officer history (10 former)
28 January 2026
Resigned Adrem Accounting Ltd as Corporate Secretary
28 January 2026
Appointed Limited, Wincham Accountants as Secretary
8 September 2023
Resigned Roach, Malcolm David as Secretary
8 September 2023
Resigned Roach, Malcolm David as Director
17 August 2023
Appointed Adrem Accounting Ltd as Corporate Secretary
11 August 2023
Appointed Roach, Mark Damion as Director
11 June 2021
Resigned Roach, Mark Damion as Director
5 March 2020
Appointed Roach, Mark Damion as Director
5 February 2018
Resigned Roach, Mark Damion as Director
5 February 2018
Resigned Roach, James Anthony as Director
30 November 2001
Appointed Roach, James Anthony as Director
30 November 2001
Appointed Roach, Mark Damion as Director
30 November 2001
Resigned Camm, Peter Arthur as Director
16 July 2000
Resigned Hampton, Richard as Director
4 March 1998
Appointed Camm, Peter Arthur as Director
8 December 1994
Appointed Roach, Malcolm David as Secretary
8 December 1994
Appointed Roach, Malcolm David as Director
8 December 1994
Appointed Hampton, Richard as Director
8 December 1994
Resigned Scott, Stephen John as Nominee Secretary
8 December 1994
Resigned Scott, Jacqueline as Nominee Director
15 July 1994
Appointed Scott, Stephen John as Nominee Secretary
15 July 1994
Appointed Scott, Jacqueline as Nominee Director

Ownership 2 active

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

James Anthony Roach
Individual · Notified 28 July 2025
Owns 25–50% of shares
British
Born April 1980 (46)
Individual · Notified 17 April 2025
Owns 25–50% of shares
British
Born October 1976 (50)

Holdings 4

Companies where Wincham Investments Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 September 2023
Ceased Malcolm David Roach — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£704,913
Cash
£61,925
Employees
1
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £818,900 £814,209 £843,473 £801,309 £678,740 £672,831 £704,913
Balance sheet detail
2025202420232022202120202019
Fixed Assets£718,730£723,151£727,499£1,117,148£980,710£1,010,871£987,768
Current Assets£64,376£359,943£399,554£364,650£489,094£285,462£507,913
Debtors£2,451£1,168£68,131£258,357£358,671
Cash£61,925£358,775£331,423£3,961£8,685
Creditors (< 1 year)£11,317£33,235£152,662£118,370£6,004£52,481
Creditors (> 1 year)£60,545£398,946£415,078£527,827£507,961£481,892£624,300
Net Current Assets£46,728£348,626£366,319£211,988£370,724£279,458£455,432
Net Assets£704,913£672,831£678,740£801,309£843,473£814,209£818,900
Shareholder Funds£814,209£818,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates10 July 2026
10 March 2026Total exemption full accounts30 November 2025
28 January 2026Termination of appointment of a secretary
28 January 2026Appointment of a secretary
20 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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