Winch Systems Limited

Active03509897 Private limited company
Incorporated
13 February 1998 (28 years)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Owned by
Neil Giblin
Accounts type
Total exemption full
Region
Yorkshire
Address
Craven House
Craven Street South
Hull
HU9 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 1998
British
Born August 1958 (68)
Officer history (4 former)
17 December 2020
Resigned Giblin, Julie as Director
10 August 2020
Resigned Giblin, Julie as Secretary
27 October 2017
Resigned Addenbrooke, James Michael as Director
20 January 2016
Appointed Addenbrooke, James Michael as Director
24 December 2015
Resigned Findlow, Michael as Director
1 December 1999
Appointed Findlow, Michael as Director
13 February 1998
Appointed Giblin, Neil as Director
13 February 1998
Appointed Giblin, Julie as Secretary
13 February 1998
Appointed Giblin, Julie as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born August 1958 (68)
Former controllers (1)
30 November 2019
Ceased Julie Giblin — Owns 25–50% of shares

Financials

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

Net Assets
£1,027,769
Cash
£473,940
Employees
7
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £924,017 £948,068 £1,027,592 £1,031,363 £1,053,620 £1,027,769
Balance sheet detail
202520242023202220212020
Fixed Assets£66,284£111,809£110,566£70,123£66,097£89,446
Current Assets£1,226,146£1,095,022£1,043,956£1,101,905£1,012,761£914,823
Debtors£431,325£334,519£309,605£216,650£237,597£457,681
Cash£473,940£460,974£382,149£517,450£520,112£233,494
Creditors (< 1 year)£250,051
Net Current Assets£976,095£960,284£939,034£968,021£891,758£847,679
Net Assets£1,027,769£1,053,620£1,031,363£1,027,592£948,068£924,017
Shareholder Funds£1,027,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 August 2026
28 March 2026Total exemption full accounts31 March 2025
12 December 2025Confirmation statement with no updates8 August 2025
29 November 2025Compulsory strike-off action has been discontinued
28 October 2025First Gazette notice for compulsory strike-off
Show all recent filings

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