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WINCANTON HOLDINGS LIMITED

Active Chippenham

Activities of distribution holding companies

19,013 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Activities of distribution holding companies
W

WINCANTON HOLDINGS LIMITED

Activities of distribution holding companies

Founded 20 Aug 1987 Active Chippenham, United Kingdom 19,013 employees wincanton.co.uk
Supply chain, manufacturing and commerce models Logistics & distribution Activities of distribution holding companies
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £195.20M £34.40M 2024 year on year
Total assets £1054.40M £14.00M 2024 year on year
Total Liabilities £859.20M £20.40M 2024 year on year
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

Credit Report

Discover WINCANTON HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£2.80M

Decreased by £4.40M (-61%)

Net Assets

£195.20M

Decreased by £34.40M (-15%)

Total Liabilities

£859.20M

Increased by £20.40M (+2%)

Turnover

£1138.40M

Decreased by £241.10M (-17%)

Employees

19013

Increased by 35 (+0%)

Debt Ratio

81%

Increased by 2 (+3%)
See 10 Year Full Financials

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

£199k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

5 active 34 resigned
Status
Anthony Paul HuntDirectorBritishEngland511 Oct 2025Active
Gavin Glen WilliamsDirectorBritishEngland541 Oct 2025Active
James Edward GillDirectorBritishEngland491 Oct 2025Active
Louise RabjohnsSecretaryUnknownUnknown—1 May 2025Active
Paul Andrew DurkinDirectorBritishEngland561 Jun 2025Active

Shareholders

Shareholders (1)

Wincanton Uk Limited
100.0%
40,000,0009 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wincanton Uk 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

Group Structure

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 HOLDINGS LIMITED Current Company
CALEDONIA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
C.E.L. GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
GLASS GLOVER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HANBURY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
LANE GROUP PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MINMAR (662) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
NAIR PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PRODUCT SUPPORT (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PULLMAN FLEET SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STOREDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TRANS EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
WINCANTON AIR & OCEAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WINCANTON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WINCANTON HIGH TECH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WINCANTON VEHICLE RENTALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
W O BRADSTREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Anthony Paul Hunt as director on 2025-11-28View(1 page)
2 Oct 2025OfficersAppointment of Mr Gavin Glen Williams as director on 2025-10-01View(2 pages)
2 Oct 2025OfficersAppointment of Mr Anthony Paul Hunt as director on 2025-10-01View(2 pages)
2 Oct 2025OfficersAppointment of Mr James Edward Gill as director on 2025-10-01View(2 pages)
23 Sept 2025OfficersTermination of Thomas Edward Hinton as director on 2025-09-22View(1 page)
1 Dec 2025 Officers

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

View Document(1 page)
2 Oct 2025 Officers

Appointment of Mr Gavin Glen Williams as director on 2025-10-01

View Document(2 pages)
2 Oct 2025 Officers

Appointment of Mr Anthony Paul Hunt as director on 2025-10-01

View Document(2 pages)
2 Oct 2025 Officers

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

View Document(2 pages)
23 Sept 2025 Officers

Termination of Thomas Edward Hinton as director on 2025-09-22

View Document(1 page)

Recent Activity

Latest Activity

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

2 months ago on 1 Dec 2025

Appointment of Mr Gavin Glen Williams as director on 2025-10-01

4 months ago on 2 Oct 2025

Appointment of Mr Anthony Paul Hunt as director on 2025-10-01

4 months ago on 2 Oct 2025

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

4 months ago on 2 Oct 2025

Termination of Thomas Edward Hinton as director on 2025-09-22

4 months ago on 23 Sept 2025