Wincan Europe Limited

Proposed for strike-off04046884 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Paul Nicholas Woodhouse
Owned by
Idex Corporation
Accounts type
Small
Region
South East
Address
Unit 10 Woking Business Park
Albert Drive
Woking
GU21 5JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
American
Born February 1986 (40)
Anderson, Lisa
Secretary · Appointed 28 February 2022
Woodhouse, Paul Nicholas
Director · Appointed 3 August 2000
British
Born April 1973 (53)
Officer history (11 former)
12 December 2025
Appointed Rayburn, Samuel Veijo as Director
12 December 2025
Resigned Myszak, Jenna as Director
30 September 2025
Resigned Khandelwal, Abhishek as Director
15 October 2024
Appointed Khandelwal, Abhishek as Director
15 October 2024
Resigned Jung, Nicole as Director
2 October 2023
Appointed Jung, Nicole as Director
15 September 2023
Resigned Grogan, William Kevin as Director
30 September 2022
Appointed Myszak, Jenna as Director
30 September 2022
Appointed Grogan, William Kevin as Director
14 July 2022
Resigned Prybylski, Bret Alan as Director
14 July 2022
Resigned Truesdale, Brian Joseph as Director
14 July 2022
Resigned Hien, Martin as Director
28 March 2022
Appointed Truesdale, Brian Joseph as Director
28 March 2022
Appointed Prybylski, Bret Alan as Director
28 February 2022
Appointed Anderson, Lisa as Secretary
28 February 2022
Resigned Woodhouse, Paul Nicholas as Secretary
12 January 2010
Appointed Hien, Martin as Director
12 January 2010
Resigned Caldara, Alessandro as Director
3 August 2000
Appointed Woodhouse, Paul Nicholas as Director
3 August 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
3 August 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
3 August 2000
Appointed Jpcord Limited as Corporate Nominee Director
3 August 2000
Resigned Jpcord Limited as Corporate Nominee Director
3 August 2000
Appointed Caldara, Alessandro as Director
3 August 2000
Appointed Woodhouse, Paul Nicholas as Secretary

Ownership 1 active

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

Idex Corporation
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Former controllers (2)
1 March 2022
Ceased Martin Hein — Has significant influence or control
1 March 2022
Ceased Paul Nicholas Woodhouse — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£2,730,452
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £386,075 £472,768 £521,636 £922,619 £1,556,112 £2,572,348
Balance sheet detail
202420232022202120202019
Fixed Assets£29,369£33,467£51,699
Current Assets£3,235,683£2,337,101£1,655,151£963,812£618,048£484,768
Debtors£497,084£412,024£559,671£228,948£138,432£168,258
Cash£2,730,452£1,922,966£1,095,480£734,864£479,616£316,510
Creditors (< 1 year)£692,704£814,456£784,231£504,076£213,683£174,509
Net Current Assets£2,542,979£1,522,645£870,920£459,736£404,365£310,259
Net Assets£521,636£472,768£386,075
Shareholder Funds£2,572,348£1,556,112£922,619£521,636£472,768£386,075

Filings

Filing history not loaded yet. See it on Companies House

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