Wincham International Limited

Active05579766 Private limited company
Incorporated
30 September 2005 (21 years)
Previously known as
Companies 4 U Directors Limited (until 21 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Mark Damion Roach
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
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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), Wincham Consultants Limited · more companies
Director · Appointed 30 September 2006
British
Born October 1976 (50)
Officer history (18 former)
24 September 2020
Resigned Roach, Malcolm David as Director
17 September 2018
Resigned Baig, Mirza Khalid as Director
17 September 2018
Resigned Ball, Michael Edward as Director
16 January 2018
Resigned Hallatt, Lucinda Jane as Director
23 September 2017
Appointed Hallatt, Lucinda Jane as Director
23 September 2017
Appointed Baig, Mirza Khalid as Director
23 September 2017
Appointed Ball, Michael Edward as Director
20 September 2017
Resigned Ball, Michael Edward as Director
20 September 2017
Resigned Hallatt, Lucinda Jane as Director
20 September 2017
Resigned Baig, Mirza Khalid as Director
30 August 2017
Appointed Baig, Mirza Khalid as Director
30 August 2017
Appointed Ball, Michael Edward as Director
30 August 2017
Appointed Hallatt, Lucinda Jane as Director
30 September 2016
Appointed Roach, Malcolm David as Director
30 September 2016
Resigned Roach, Malcolm David as Director
20 August 2014
Resigned Austen, Paul James as Director
30 May 2014
Resigned Vives Ivars, Jaime as Director
6 May 2014
Appointed Austen, Paul James as Director
21 November 2011
Appointed Vives Ivars, Jaime as Director
21 November 2011
Resigned Hallatt, Jon Antony as Director
21 November 2011
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
21 November 2011
Resigned Hallatt, Lucinda Jane as Director
21 November 2011
Appointed Wincham Accountants Limited as Corporate Secretary
1 February 2010
Appointed Hallatt, Jon Antony as Director
12 March 2007
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
12 March 2007
Resigned Deacon, Charles Julian as Secretary
30 September 2006
Appointed Roach, Mark Damion as Director
30 September 2006
Appointed Hallatt, Lucinda Jane as Director
29 September 2006
Resigned Adams, Robert Keith as Director
28 February 2006
Resigned Spooner, Paul Rodney as Director
27 February 2006
Appointed Adams, Robert Keith as Director
1 February 2006
Appointed Roach, Malcolm David as Director
17 October 2005
Resigned Pilkington, Simon Mark as Director
10 October 2005
Appointed Spooner, Paul Rodney as Director
10 October 2005
Appointed Deacon, Charles Julian as Secretary
10 October 2005
Resigned Owen, Julie Ann as Secretary
30 September 2005
Appointed Owen, Julie Ann as Secretary
30 September 2005
Appointed Pilkington, Simon Mark as Director

Ownership 1 active

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

Individual · Notified 10 November 2016
Has significant influence or control
British
Born October 1976 (50)

Holdings 5

Companies where Wincham International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 September 2020
Ceased Wincham Investments Limited — Owns 75–100% of shares

Financials

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

Net Assets
£291,788
Cash
£103,201
Employees
1
Debt Ratio
1%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £181,637 £128,770 £174,623 £272,705 £283,382 £291,788
Balance sheet detail
202520242023202220212020
Fixed Assets£27,840£42,840£57,840£72,840£87,840£102,843
Current Assets£265,532£242,350£230,276£141,026£103,207£107,785
Debtors£162,331£65,737£32,364£36,660(£9,355)£107,785
Cash£103,201£176,613£197,912£104,366£112,562
Creditors (< 1 year)£62,277£28,991
Net Current Assets£263,948£240,542£214,865£101,783£40,930£78,794
Net Assets£291,788£283,382£272,705£174,623£128,770£181,637

What Wincham International 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates15 May 2026
30 December 2025Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with updates15 May 2025
23 December 2024Total exemption full accounts31 March 2024
4 December 2024Statement of capital following an allotment of shares
Show all recent filings

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