Wincastle Limited
- Company number
- 02725104
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1992
- Nature of business
- Non-specialised wholesale trade
Other letting and operating of own or leased real estate
Other specialist photography
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M & N SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jun 1992 | 30 Jun 1992 |
| GUARDHEATH SECURITIES LIMITED | Corporate-Nominee-Director | 23 Jun 1992 | 30 Jun 1992 |
| LOUKIL, Lotfi | Director | 30 Jun 1992 | 2 Nov 1992 |
| LOUKIL, Ammen | Director | 2 Nov 1992 | 30 Mar 2001 |
| MARTINDALE, Karen Julie | Director | 16 Jul 1992 | 30 Mar 2001 |
| KHALIFIA, Mhenia | Secretary | 30 Jun 1992 | 31 Aug 2005 |
| MARARO, Piere | Director | 5 Feb 2003 | 4 Aug 2008 |
| LOUKIL, Benjamin | Director | 1 Oct 2009 | 26 May 2010 |
| LOUKIL, Benjamin | Director | 22 Dec 2010 | 1 May 2013 |
| MARTINDALE, Lewis Leslie | Director | 11 Dec 2000 | 27 Aug 2020 |
| LOUKIL, Amen | Secretary | 31 Aug 2005 | 2 Aug 2021 |
| LOUKIL, Amen | Director | 24 Jun 2003 | 2 Aug 2021 |
| SAIDI EP BEN HAMIDA, Mounira | Director | 2 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lewis Leslie Martindale | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Aug 2021 |
| Mrs Mounira Saidi Ep Ben Hamida | Ownership Of Shares 75 To 100 Percent | 2 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£243,947 | - | 1 |
| 31 Jul 2024 | -£243,767 | - | 1 |
| 31 Jul 2023 | -£243,587 | - | 2 |
| 31 Jul 2022 | -£242,849 | £3,457 | 12 |
| 31 Jul 2021 | -£187,243 | £3,214 | 12 |
| 31 Jul 2020 | £353,159 | £12,836 | 12 |
| 31 Jul 2019 | £1,265,539 | £292 | 17 |
| 31 Jul 2018 | £1,249,186 | £41,538 | 16 |
| 31 Jul 2017 | £1,205,761 | £38,281 | 20 |
| 31 Jul 2016 | £1,136,823 | £62,676 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
Connections
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