Winnington Warehousing Limited

Active03231096 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Cameron Court Winnington Hall
Winnington
Northwich
CW8 4DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2008
British
Born January 1970 (56)
Director · Appointed 14 March 2008
British
Born February 1969 (57)
Director · Appointed 14 March 2008
British
Born August 1963 (63)
Secretary · Appointed 14 March 2008
British
Officer history (9 former)
23 October 2008
Appointed Roberts, Mark as Director
14 March 2008
Resigned Brazendale, Steven John as Director
14 March 2008
Appointed Thomson, Lisa Ann as Secretary
14 March 2008
Resigned Giovedi, Antonio Fortunato as Director
14 March 2008
Resigned Brazendale, Steven John as Secretary
14 March 2008
Appointed Thomson, Lisa Ann as Director
14 March 2008
Appointed Thomson, Ian Cameron as Director
17 September 2004
Appointed Giovedi, Antonio Fortunato as Director
17 September 2004
Resigned Rumbelow, Stephen Norman as Director
25 April 2001
Resigned Giovedi, Antonio Fortunato as Director
25 April 2001
Appointed Brazendale, Steven John as Secretary
25 April 2001
Resigned Giovedi, Antonio Fortunato as Secretary
12 October 1996
Resigned Jacobs, Leslie Henry as Director
11 October 1996
Appointed Rumbelow, Stephen Norman as Director
11 October 1996
Appointed Brazendale, Steven John as Director
11 October 1996
Appointed Giovedi, Antonio Fortunato as Director
11 October 1996
Resigned Whiteside, Wendy Jane as Secretary
11 October 1996
Appointed Giovedi, Antonio Fortunato as Secretary
30 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1996
Appointed Whiteside, Wendy Jane as Secretary
30 July 1996
Appointed Jacobs, Leslie Henry as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14433171
Former controllers (2)
3 April 2023
Ceased TP Holdings Co. Ltd — Owns 75–100% of shares
3 April 2023
Ceased Thinkprint (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,280,750
Cash
£25,638
Employees
6
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £1,663,490 £2,368,451 £1,338,263 £1,526,587 £1,328,870 £1,280,750
Balance sheet detail
202520242023202220212019
Fixed Assets£1,555,000£2,668,167
Current Assets£136,464£199,889£355,402£156,779£1,202,845£65,083
Debtors£110,826£150,500£184,110£56,601£708,328£46,990
Cash£25,638£49,389£171,292£100,178£494,517£18,093
Creditors (< 1 year)£143,178£155,668£111,464£105,515£119,393£231,431
Creditors (> 1 year)£46,001£48,001£50,001£52,001£54,001£687,131
Net Current Assets(£6,714)£44,221£243,938£51,264£1,083,452(£166,348)
Net Assets£1,280,750£1,328,870£1,526,587£1,338,263£2,368,451£1,663,490
Shareholder Funds£1,280,750£1,328,870£1,526,587£1,338,263£2,368,451£1,663,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates30 July 2026
6 August 2026Director's details changed
6 August 2026Director's details changed
6 August 2026Director's details changed
6 August 2026Director's details changed
Show all recent filings

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