Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Winchmax Limited
- Incorporated
- 28 September 2000 (26 years)
- Previously known as
- Earsham Hall Kitchens Ltd (until 20 March 2013)
- Industry
- Other retail sale not in stores, stalls or markets (47990) Other letting and operating of own or leased real estate (68209)Management consultancy activities other than financial management (70229)
- Owned by
- Rupert Sebastian Derham
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Earsham HallEarshamBungayNR35 2AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1980 (46)
Secretary · Appointed 28 September 2000
British
Director · Appointed 28 September 2000
British
Born November 1968
Officer history (2 former)
16 November 2018
28 September 2000
28 September 2000
28 September 2000
28 September 2000
28 September 2000
28 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1968
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Net Assets
- £3,091,968
- Cash
- £1,087,882
- Employees
- 6
- Debt Ratio
- 12%
- Current Ratio
- 7.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £453,912 | £518,388 | £594,409 | £665,789 | £713,718 | £789,886 | £832,879 |
| Current Assets | £3,043,344 | £2,360,228 | £2,006,671 | £1,585,924 | £1,248,939 | £1,101,643 | £1,324,251 |
| Debtors | £1,489,586 | £1,158,605 | £862,579 | £145,044 | £110,915 | £71,538 | £246,097 |
| Cash | £1,087,882 | £562,535 | £601,822 | £992,269 | £607,787 | £559,530 | £646,193 |
| Creditors (< 1 year) | £405,288 | £327,005 | £393,325 | £340,956 | £207,305 | £176,314 | £698,006 |
| Creditors (> 1 year) | £7,199 | £63,973 | £19,993 | ||||
| Net Current Assets | £2,638,056 | £2,033,223 | £1,613,346 | £1,244,968 | £1,041,634 | £925,329 | £626,245 |
| Net Assets | £3,091,968 | £2,551,611 | £2,207,755 | £1,910,757 | £1,748,153 | £1,651,242 | £1,439,131 |
| Shareholder Funds | £3,091,968 | £2,551,611 | £2,207,755 | £1,910,757 | £1,748,153 | £1,651,242 | £1,439,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 28 May 2026 | Cancellation of shares | |||
| 28 May 2026 | Purchase of own shares | |||
| 18 May 2026 | Particulars of variation of rights attached to shares | |||
| 16 May 2026 | Statement of capital following an allotment of shares |
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