Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Wincham Executor & Trustee Company Limited
- Incorporated
- 3 November 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert ChambersCanal StreetCongletonCW12 4AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1955 (71)
Corporate Secretary · Appointed 8 January 2021
Officer history (8 former)
29 August 2023
14 October 2021
8 January 2021
8 January 2021
8 January 2021
3 August 2020
5 October 2018
30 September 2018
6 September 2017
9 October 2015
14 May 2015
6 December 2013
21 November 2011
21 November 2011
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
27 May 2011
18 August 2010
3 November 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
3 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06441315
Former controllers (2)
21 November 2025
Ceased Agere International Ltd — Owns 75–100% of shares
30 September 2020
Ceased Wincham International Limited — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wincham Executor & Trustee Company Limited This company Owns 75–100% of shares
Canarias Property Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £582
- Cash
- £2,250
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £10,798 | £12,817 | £9,005 | £12,734 | £7,868 | £1,172 |
| Debtors | £8,548 | £1,258 | £6,838 | £6,850 | £805 | £476 |
| Cash | £2,250 | £11,559 | £124 | £2,884 | £7,063 | £696 |
| Net Current Assets | £582 | £1,545 | £3,440 | £6,430 | £6,199 | (£917) |
| Net Assets | £582 | £1,545 | £3,440 | £6,430 | £6,199 | (£917) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 4 December 2025 | Secretary's details changed | |||
| 21 November 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 21 November 2025 | Notification of a person with significant control | |||
| 21 November 2025 | Cessation of a person with significant control |
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