WINCANTON GROUP LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 27 Aug 2025

Net assets £15.00K £0.00 2024 year on year

Total assets £15.00K

Total Liabilities £0.00

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Office (Blackburn)

Unit 12, Walker Industrial park, Walker Rd, Guide, Blackburn BB1 2LJ

Office (Rockingham, Northamptonshire)

NN17 5AF

Telephone

0019 538 86060

wincanton@fourcommunications.com

Website

wincanton.co.uk

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£15.00k

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	2024 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

4 active 48 resigned

Show resigned officers

						Status
Anthony Paul Hunt	Director	British	England	51	3 Sept 2025	Active
James Edward Gill	Director	British	England	49	1 Oct 2025	Active
Louise Rabjohns	Secretary	Unknown	Unknown	—	1 May 2025	Active
Paul Andrew Durkin	Director	British	England	56	1 Jun 2025	Active

Shareholders

Shareholders (1)


Wincanton Holdings Limited	100.0%	14,900	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wincanton Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

WINCANTON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WINCANTON UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WINCANTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GXO LOGISTICS, INC. united states of america

WINCANTON GROUP LIMITED Current Company

R-LOG LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control

SWALES HAULAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Anthony Paul Hunt as director on 2025-11-28	View(1 page)
2 Oct 2025	Officers	Appointment of Mr James Edward Gill as director on 2025-10-01	View(2 pages)
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
12 Sept 2025	Officers	Termination of Daniel Josef Porte as director on 2025-09-03	View(1 page)
3 Sept 2025	Officers	Termination of Thomas Edward Hinton as director on 2025-09-03	View(1 page)