WINCANTON AIR & OCEAN LIMITED

Active Chippenham

Dormant Company

0 employees website.com
Dormant Company
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WINCANTON AIR & OCEAN LIMITED

Dormant Company

Founded 27 Jan 1960 Active Chippenham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WINCANTON (THAMES STREET) LIMITED 17 Nov 2000 — 26 Mar 2007
UNIQ MEALS AND SNACKS LIMITED 2 Jun 2000 — 17 Nov 2000
AMRAF THAMES STREET LIMITED 23 Aug 1999 — 2 Jun 2000
SCOT MEAT PRODUCTS LIMITED 28 May 1999 — 23 Aug 1999
AMRAF (THAMES STREET) LIMITED 22 Oct 1992 — 28 May 1999
GILTSPUR LIMITED 27 Jan 1960 — 22 Oct 1992
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 9 months remaining
Net assets £13M £0 2024 year on year
Total assets £13M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WINCANTON AIR & OCEAN LIMITED (00648082), an active company based in Chippenham, United Kingdom. Incorporated 27 Jan 1960. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£13.33M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wincanton Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WINCANTON LIMITED united kingdom
WINCANTON UK LIMITED united kingdom
WINCANTON AIR & OCEAN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersAppointment of Stuart Robert Macgregor as director on 2026-01-30
30 Jan 2026OfficersTermination of Louise Rabjohns as director on 2026-01-30
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
1 Dec 2025OfficersTermination of Anthony Paul Hunt as director on 2025-11-28
2 Oct 2025OfficersAppointment of Mr James Edward Gill as director on 2025-10-01
2 Feb 2026 Officers

Appointment of Stuart Robert Macgregor as director on 2026-01-30

30 Jan 2026 Officers

Termination of Louise Rabjohns as director on 2026-01-30

6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

1 Dec 2025 Officers

Termination of Anthony Paul Hunt as director on 2025-11-28

2 Oct 2025 Officers

Appointment of Mr James Edward Gill as director on 2025-10-01

Recent Activity

Latest Activity

Appointment of Stuart Robert Macgregor as director on 2026-01-30

2 months ago on 2 Feb 2026

Termination of Louise Rabjohns as director on 2026-01-30

2 months ago on 30 Jan 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 6 Jan 2026

Termination of Anthony Paul Hunt as director on 2025-11-28

4 months ago on 1 Dec 2025

Appointment of Mr James Edward Gill as director on 2025-10-01

6 months ago on 2 Oct 2025