Wincobank Fabrication and Engineering Limited

Active07239985 Private limited company
Incorporated
30 April 2010 (16 years)
Industry
Other engineering activities (71129)
Directors
Robert Timothy Driver-Matthews
Kellan Ashley Mcjannet
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 Aldwarke Wharf Business Park
Waddington Way
Rotherham
S65 3SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2023
British
Born November 1971
Driver-Matthews, Robert Timothy
Director · Appointed 3 July 2023
British
Born May 1968 (58)
Mcjannet, Kellan Ashley
Director · Appointed 3 July 2023
British
Born September 1998 (28)
Springthorpe-Weir, Richard Michael
Director · Appointed 3 July 2023
British
Born October 1992 (34)
Officer history (5 former)
3 July 2023
Resigned Boulton, Nigel Terence as Director
3 July 2023
Appointed Driver-Matthews, Robert Timothy as Director
3 July 2023
Appointed Mcjannet, Kellan Ashley as Director
3 July 2023
Appointed Springthorpe-Weir, Richard Michael as Director
3 July 2023
Appointed Adams, John as Director
29 October 2021
Resigned Marsh, Jill as Secretary
16 March 2021
Resigned Marsh, Garry as Director
29 November 2011
Appointed Boulton, Nigel Terence as Director
29 November 2011
Appointed Marsh, Jill as Secretary
28 November 2011
Resigned Hudson, Martin John as Director
18 February 2011
Resigned Dennis, Mark as Director
7 May 2010
Appointed Hudson, Martin John as Director
7 May 2010
Appointed Marsh, Garry as Director
30 April 2010
Appointed Dennis, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14438830
Former controllers (2)
3 July 2023
Ceased Nigel Terence Boulton — Right to appoint and remove directors
16 March 2021
Ceased Garry Marsh — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£615,139
Cash
£60,892
Employees
9
Debt Ratio
36%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £293,819 £231,977 £267,688 £404,311 £636,531 £615,139
Balance sheet detail
202520242023202220212020
Fixed Assets£153,896£129,475£4,156£8,765£15,436£22,421
Current Assets£814,232£913,603£770,422£361,513£317,946£416,715
Debtors£741,861£169,073£153,966£159,365
Cash£60,892£183,080£200,994£189,122£163,980£246,187
Creditors (< 1 year)£375,022£370,260£101,879£99,636£142,476
Net Current Assets£565,159£538,581£400,162£259,634£218,310£274,239
Net Assets£615,139£636,531£404,311£267,688£231,977£293,819
Shareholder Funds£615,139£636,531£404,311£267,688£231,977£293,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Confirmation statement with no updates7 July 2026
31 January 2026Total exemption full accounts30 April 2025
31 August 2025Confirmation statement with no updates7 July 2025
5 November 2024Total exemption full accounts30 April 2024
2 August 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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