CompanyTrack
W

WINCANTON TECHCO LIMITED

Active Chippenham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WINCANTON TECHCO LIMITED

Activities of other holding companies n.e.c.

Founded 13 Dec 2023 Active Chippenham, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £-1.65M
Total assets £29.98M
Total Liabilities £31.63M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Methuen House Methuen Park Chippenham Wiltshire SN14 0WT United Kingdom

Credit Report

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

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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£1.65M

Total Liabilities

£31.63M

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

6 active 4 resigned
Status
Anthony Paul HuntDirectorBritishEngland511 Oct 2025Active
Daniel Josef PorteDirectorGermanEngland511 May 2025Active
Gavin Glen WilliamsDirectorBritishEngland541 Oct 2025Active
James Edward GillDirectorBritishEngland491 Oct 2025Active
Louise RabjohnsSecretaryUnknownUnknown1 May 2025Active
Paul Andrew DurkinDirectorBritishEngland5622 Dec 2023Active

Shareholders

Shareholders (1)

Wincanton Limited
100.0%
130 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wincanton Plc

United Kingdom

Active
Notified 13 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WINCANTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GXO LOGISTICS, INC. united states of america
WINCANTON TECHCO LIMITED Current Company
INTEQ GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Anthony Paul Hunt as director on 2025-11-28View(1 page)
2 Oct 2025OfficersAppointment of Mr James Edward Gill as director on 2025-10-01View(2 pages)
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)
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-25 with no updatesView(3 pages)
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

2 Oct 2025 Officers

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

2 Oct 2025 Officers

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

28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-25 with no updates

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 James Edward Gill as director on 2025-10-01

4 months ago on 2 Oct 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

Confirmation statement made on 2025-08-25 with no updates

5 months ago on 28 Aug 2025