WC

WINCH & CO GROUP LTD

Active

Company number 07751624

Barnsley, England · Incorporated 24 August 2011

9 Station Road, Barnsley, S71 4EW, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINCH & LITTLE EQUITY LIMITED · 24 August 2011 – 28 March 2012

WINCH & CO EQUITY LIMITED · 28 March 2012 – 23 May 2012

WINCH & CO HOLDINGS LIMITED · 23 May 2012 – 22 September 2025

Company overview

WINCH & CO GROUP LTD is an active private limited company incorporated on 24 August 2011. It is registered in England and Wales with its registered office at 9 Station Road, Barnsley, S71 4EW.

The company’s principal activities are given as other holding companies and other business support service activities (SIC 64209 and 70229). It is wholly owned and controlled by Mr Nathan Joseph Winch, who serves as the sole director. Mr Winch, a British national resident in England, holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed in accordance with the deadline. The confirmation statement dated 4 July 2026 confirmed the company’s details and updated the persons with significant control register. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 17 September 2026
  • WINCH & CO CAPITAL LTD (83.0%)
  • HARRY DOODSON (15.0%)
  • MASKILL HOLDINGS LIMITED (2.0%)
Total shares
100,000
Nominal value
£10,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 75,000 GBP £7,500.000
B ORDINARY 15,000 GBP £1,500.000
C ORDINARY 5,000 GBP £500.000
D ORDINARY 5,000 GBP £500.000
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WINCH & CO CAPITAL LTD A ORDINARY 75,000 75.00% 75,000 75.00%
HARRY DOODSON B ORDINARY 15,000 15.00% 15,000 15.00%
MASKILL HOLDINGS LIMITED C ORDINARY 2,000 2.00% 2,000 2.00%
WINCH & CO CAPITAL LTD C ORDINARY 3,000 3.00% 3,000 3.00%
WINCH & CO CAPITAL LTD D ORDINARY 5,000 5.00% 5,000 5.00%
Total 100,000 100% 100,000 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Certificate Change Of Name Company
Change Of Name
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Gazette Filings Brought Up To Date
Gazette
27 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Gazette Notice Compulsory
Gazette
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Resolution
Resolution
4 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Change Person Director Company With Change Date
Officers
27 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2017 View
Appoint Person Director Company With Name Date
Officers
22 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2015 View
Change Person Director Company With Change Date
Officers
22 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2013 View
Change Person Director Company With Change Date
Officers
30 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2012 View
Certificate Change Of Name Company
Change Of Name
23 May 2012 View
Change Of Name Notice
Change Of Name
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2012 View
Change Person Director Company With Change Date
Officers
19 May 2012 View
Certificate Change Of Name Company
Change Of Name
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Incorporation Company
Incorporation
24 August 2011 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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