Wintheme Projects Limited

Active03946899 Private limited company
Incorporated
14 March 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
16 Basset Court Loake Close
Grange Park
Northampton
NN4 5EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2000
British
Born April 1957 (69)
Officer history (2 former)
13 November 2025
Resigned Granger, Antony Robert as Secretary
14 March 2000
Appointed Anslow, Gary John as Director
14 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2000
Appointed Granger, Antony Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabilty Company
Reg. no. 2915185

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ark Pharma Graphics Limited Owns 75–100% of shares
Chameleon Reprographics Limited Owns 75–100% of shares
Diagrams Limited Owns 75–100% of shares
Intelligent Processes Ltd Owns 75–100% of shares
Itarus3 Ltd Owns 75–100% of shares
Ligraproof Limited Owns 75–100% of shares
Net Distribution Limited Owns 75–100% of shares
Mypackbrain Limited Owns 75–100% of shares
Innovate0 Limited Owns 75–100% of shares
Tequals0 Limited Owns 50–75% of shares
Proofing Solutions Limited Owns 75–100% of shares
Tequals0 (Holdings) Limited Owns 50–75% of shares
Theseus Projects Limited Owns 75–100% of shares
Wintheme Projects Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
28 April 2026Confirmation statement with no updates26 April 2026
1 April 2026Registered office address changed
9 January 2026Termination of appointment of a secretary
30 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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