OpenCompanies

Winch & Co Group Ltd

Company number
07751624
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2011
Nature of business
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management

Registered office

9 Station Road
Barnsley
S71 4EW

Previous names

  • Winch & Co Equity Limited (until 23 May 2012)
  • Winch & Co Holdings Limited (until 22 Sep 2025)
  • Winch & Little Equity Limited (until 28 Mar 2012)

Control

NameNature of controlNotifiedCeased
Mr Harry Thomas Doodson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Apr 2017 20 Oct 2017
Camden Kaylock Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Apr 2017 1 Jun 2020
Mr Nathan Joseph Winch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2020 30 Jan 2022
Elliott Michael Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jan 2022 11 Jun 2024
Anthony Joseph Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jan 2022 11 Jun 2024
Mr Nathan Joseph Winch Significant Influence Or Control 30 Jan 2022 11 Jun 2024
Winch & Co Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Jun 2024 1 Jun 2026
Mr Nathan Joseph Winch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£275,881 - 1
31 Dec 2023 -£715,816 £26 1
31 Dec 2022 £25,169 £277 1
31 Aug 2021 £30,155 £4,367 1
31 Aug 2020 £62,154 - 1
31 Aug 2019 £12,429 - -
31 Aug 2018 £25,832 - -
31 Aug 2017 £35,526 - -
31 Aug 2016 £13,368 £152 -
31 Aug 2015 £4,424 £175 -
31 Aug 2014 £141 £19 -
31 Aug 2013 £2,319 £22 -
31 Aug 2012 £1,793 £125 -

Connections

Controls

Companies at the same address

Data