WL

WINCHMAX LIMITED

Active

Company number 04083040

Bungay · Incorporated 28 September 2000

Earsham Hall, Earsham, Bungay, Suffolk, NR35 2AN

Last updated on 13 April 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Other letting and operating of own or leased real estate · SIC 68209

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2022

Company history

Previous company names

EARSHAM HALL KITCHENS LTD · 28 September 2000 – 20 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rupert Sebastian Derham
Born November 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
18 March 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Capital Name Of Class Of Shares
Capital
7 November 2022 View
Resolution
Resolution
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Memorandum Articles
Incorporation
9 September 2022 View
Capital Allotment Shares
Capital
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Capital Alter Shares Subdivision
Capital
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Change Person Secretary Company With Change Date
Officers
27 September 2013 View
Certificate Change Of Name Company
Change Of Name
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Change Person Secretary Company With Change Date
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts Amended With Made Up Date
Accounts
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2004 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2002 View
Legacy
Accounts
2 November 2001 View
Legacy
Annual Return
27 October 2001 View
Legacy
Mortgage
10 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Incorporation Company
Incorporation
28 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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