Wincham Consultants Limited

Active05143003 Private limited company

What Wincham Consultants say about themselves

“Spanish inheritance tax is between 7.65% and 82% of the property value. Wincham can protect your Beneficiaries from 100% of this.”

— from winchamiht.com
Incorporated
2 June 2004 (22 years)
Previously known as
Affinity on Line Limited (until 28 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
Wincham House
Greenfield Farm Trading Estate
Congleton
CW12 4TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 November 2011
Also at Keepsake Photography Ltd (proposed for strike-off), Sunshine Siesta Limited (proposed for strike-off), Companies 4 U Secretaries Limited · more companies
Director · Appointed 1 April 2007
British
Born October 1976 (50)
Officer history (7 former)
26 August 2016
Resigned Roach, Malcolm David as Director
13 May 2016
Resigned Ivars, David as Director
5 January 2015
Appointed Ivars, David as Director
30 May 2014
Resigned Vives Ivars, Jaime as Director
21 November 2011
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
21 November 2011
Appointed Wincham Accountants Limited as Corporate Secretary
19 February 2009
Appointed Vives Ivars, Jaime as Director
1 April 2007
Appointed Roach, Mark Damion as Director
30 June 2006
Resigned Deacon, Charles Julian as Secretary
30 June 2006
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
1 February 2006
Resigned Spooner, Paul Rodney as Director
15 July 2005
Resigned Matthews, Robert Morton as Director
1 April 2005
Appointed Matthews, Robert Morton as Director
2 June 2004
Appointed Deacon, Charles Julian as Secretary
2 June 2004
Appointed Roach, Malcolm David as Director
2 June 2004
Appointed Spooner, Paul Rodney as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05579766
Former controllers (1)
1 September 2020
Ceased Malcolm David Roach — Owns 75–100% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Banado Del Sol Property Limited Owns 75–100% of shares
Casa Bermudez Limited Owns 75–100% of shares
Companies 4 U Secretaries Limited Owns 75–100% of shares
Wincham Accountants Limited Owns 75–100% of shares
Wincham Consultants Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£16,442
Cash
£5,067
Employees
1
Debt Ratio
84%
Current Ratio
1.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 2025 (£87,442) (£59,701) £5,470 £17,701 £16,442
Balance sheet detail
20252024202320212020
Fixed Assets£719£846£995
Current Assets£99,971£69,616£67,055£31,684£17,033
Debtors£94,904£46,681£34,505£5,100£3,921
Cash£5,067£22,935£32,550£26,584£8,112
Creditors (< 1 year)£60,248£28,761£38,580£67,385
Creditors (> 1 year)£24,000£24,000£24,000£24,000
Net Current Assets£39,723£40,855£28,475(£35,701)(£87,442)
Net Assets£16,442£17,701£5,470(£59,701)(£87,442)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates20 June 2026
30 December 2025Total exemption full accounts31 March 2025
23 June 2025Confirmation statement with no updates20 June 2025
23 December 2024Total exemption full accounts31 March 2024
24 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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