Wintech Building Services Limited

Active04794771 Private limited company

What Wintech Building Services say about themselves

“We are one of the UK's leading building design engineering consultants, delivering innovative and sustainable solutions for the built environment.”

— from wintech-group.com
Incorporated
11 June 2003 (23 years)
Previously known as
Avus Consulting Limited (until 15 November 2024)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sarah Jayne Southgate
Accounts type
Small
Region
West Midlands
Address
Quartz House
Pendeford Business Park
Wolverhampton
WV9 5HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Skipp, Andrew David
Secretary · Appointed 4 May 2023
Director · Appointed 28 April 2023
British
Born November 1967
Director · Appointed 28 April 2023
British
Born July 1965 (61)
Southgate, Sarah Jayne
Director · Appointed 1 August 2013
British
Born February 1988 (38)
Officer history (4 former)
4 May 2023
Appointed Skipp, Andrew David as Secretary
28 April 2023
Appointed Savidge, Paul Nicholas as Director
28 April 2023
Appointed Skipp, Andrew David as Director
28 April 2023
Resigned Fern, Andrea as Secretary
28 April 2023
Resigned Fern, Andrea as Director
28 April 2023
Resigned Fern, Martin as Director
1 August 2013
Appointed Southgate, Sarah Jayne as Director
13 December 2005
Resigned James, Trevor as Director
26 June 2003
Appointed James, Trevor as Director
11 June 2003
Appointed Fern, Andrea as Secretary
11 June 2003
Appointed Fern, Andrea as Director
11 June 2003
Appointed Fern, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02811275
Former controllers (3)
28 April 2023
Ceased Martin Fern — Owns 25–50% of shares
28 April 2023
Ceased Andrea Jayne Fern — Owns 25–50% of shares
28 April 2023
Ceased Sarah Jayne Southgate — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Avus Consulting Limited Owns 75–100% of shares
Wintech Building Services Limited This company Owns 75–100% of shares
Wintech Engineering Limited Owns 75–100% of shares
Wintech FE Limited Owns 75–100% of shares
Wintech Limited Owns 75–100% of shares
Wintech Resources Limited Owns 75–100% of shares
Wintech Structures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£38,297
Employees
15
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £12,850 £166,394 £308,561 £473,512 £755,328 £395,649
Balance sheet detail
202520242022202120202019
Fixed Assets£43,100£38,362£13,221£7,162£9,829£14,034
Current Assets£441,937£952,057£627,835£588,675£334,787£336,378
Debtors£403,640£888,651£286,337£316,641£88,980£252,158
Cash£38,297£63,406£341,498£272,034£217,149£73,946
Creditors (< 1 year)£89,388£235,091£167,544£287,276£178,222£337,562
Net Current Assets£352,549£716,966£460,291£301,399£156,565(£1,184)
Shareholder Funds£395,649£755,328£473,512£308,561£166,394£12,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed

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