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Companies House/Barnsley/Company profile

WINCH & CO GROUP LTD

Active
07751624·incorporated 2011-08-24

WINCH & CO GROUP LTD is an active UK private limited company, incorporated on 24 August 2011 at Companies House (number 07751624; OpenRegistry canonical ID GB-07751624-winch-co-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,042 active companies registered in Barnsley (postcode S71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-24
Registered Address
9 STATION ROAD, BARNSLEY, S71 4EW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WINCH & CO GROUP LTD has 1 person with significant control on file:

  • Winch & Co Capital Ltd (United Kingdom reg. 14925296). Notified 2024-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Camden Kaylock Holdings Ltd (England reg. 10129786). Notified 2017-04-01. Ceased 2020-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Harry Thomas Doodson born 1991 resident in England, British national. Notified 2017-04-01. Ceased 2017-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Joseph Winch born 1990 resident in United Kingdom, British national. Notified 2020-06-01. Ceased 2022-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Anthony Joseph Limited (United Kingdom reg. 13833899). Notified 2022-01-30. Ceased 2024-06-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nathan Joseph Winch born 1990 resident in England, British national. Notified 2022-01-30. Ceased 2024-06-11.
    • Has significant influence or control
  • Elliott Michael Limited (United Kingdom reg. 13307782). Notified 2022-01-30. Ceased 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WINCH & CO GROUP LTD has previously traded as:

  • WINCH & CO HOLDINGS LIMITED (until 2025-09-22)
  • WINCH & CO EQUITY LIMITED (until 2012-05-23)
  • WINCH & LITTLE EQUITY LIMITED (until 2012-03-28)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Barnsley: