Winvic Finance Limited

Active11170895 Private limited company
Incorporated
26 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
East Midlands
Address
Brampton House
19 Tenter Road
Moulton Park
Northampton
NN3 6PZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2018
British
Born April 1964 (62)
Director · Appointed 26 January 2018
British
Born March 1964 (62)
Director · Appointed 26 January 2018
British
Born January 1961 (65)

Ownership 3 active

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

Corporate entity · Notified 26 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11436264
Corporate entity · Notified 26 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11436369
Corporate entity · Notified 26 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11436366
Former controllers (3)
26 July 2018
Ceased Simon Victor Girardier — Owns 25–50% of shares
26 July 2018
Ceased Simon Winston Hunt — Owns 25–50% of shares
26 July 2018
Ceased David Jonathan Ward — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Winvic Finance Limited This company Owns 25–50% of shares
Marodach Limited Owns 25–50% of shares
Winvic Group Limited Owns 75–100% of shares

Financials

Net Assets
£58,043,331

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2025 £300 £300 £58,043,331
Balance sheet detail
202520212020
Net Assets£58,043,331£300£300
Shareholder Funds£58,043,331£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 January 2026
23 October 2026Registered office address changed
20 March 2026Confirmation statement with no updates25 January 2026
29 January 2026Total exemption full accounts31 January 2025
27 January 2026Registered office address changed
Show all recent filings

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