# Chisholm & Winch (Contracts) Ltd

## Details

- **Company number:** [00714476](https://find-and-update.company-information.service.gov.uk/company/00714476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 1962
- **Registered office:** 7 CONQUEROR COURT, SPILSBY ROAD, HAROLD HILL, ESSEX, RM3 8SB
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Charente Holdings Limited](/group/49257) (4 companies)


## Previous names

- Shuttering Limited (until 29 Sep 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCH, Anthony Keith | director | - |  |
| WINCH, Anne-Marie Madelaine | director | 9 Mar 2026 |  |
| WINCH, Anthony Keith | secretary | 6 Jun 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charente Holdings Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,354,771 | £3,373,161 | 0 |
| 31 Mar 2025 | £1,135,988 | £73,165 | 24 |
| 31 Mar 2024 | £1,050,070 | £352,981 | 25 |
| 31 Mar 2023 | £848,596 | £376,183 | 24 |
| 31 Mar 2022 | £510,151 | £200,852 | 24 |
| 31 Mar 2021 | - | £1,438,008 | 26 |
| 31 Mar 2020 | - | £31,685 | 24 |
| 31 Mar 2019 | - | £398,154 | - |



## Owned by

Chisholm & Winch (Contracts) Ltd → [Charente Holdings Limited](/company/03127903)




## Directors' other companies

- [WINCH, Anne-Marie Madelaine](/person/7301270) - director at [Charente Holdings Limited](/company/03127903)
- [WINCH, Anthony Keith](/person/5874168) - secretary at [Charente Holdings Limited](/company/03127903)
- [WINCH, Anthony Keith](/person/5874168) - secretary at [Chisholm & Winch (Building Services) Limited](/company/01726779)
- [WINCH, Anthony Keith](/person/5874168) - secretary at [Chisholm & Winch Limited](/company/01133141)
- [WINCH, Anthony Keith](/person/5874168) - secretary at [Burton Bros. (London) Limited](/company/02115625)
- [WINCH, Anthony Keith](/person/5874168) - director at [Charente Holdings Limited](/company/03127903)
- [WINCH, Anthony Keith](/person/5874168) - director at [Chisholm & Winch Limited](/company/01133141)
- [WINCH, Anthony Keith](/person/5874168) - director at [Chisholm & Winch (Building Services) Limited](/company/01726779)
- [WINCH, Anthony Keith](/person/5874168) - director at [Burton Bros. (London) Limited](/company/02115625)



## Companies at the same address

- [Burton Bros. (London) Limited](/company/02115625) (02115625)
- [Chisholm & Winch (Building Services) Limited](/company/01726779) (01726779)
- [Chisholm & Winch Limited](/company/01133141) (01133141)