WINCANTON LOGISTICS LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
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WINCANTON LOGISTICS LIMITED

Dormant Company

Founded 23 Oct 1972 Active United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

NAIR PROPERTIES LIMITED 23 Oct 1972 — 21 Nov 2022
Accounts Submitted 29 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for WINCANTON LOGISTICS LIMITED (01077901), an active company based in United Kingdom. Incorporated 23 Oct 1972. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wincanton Trans European Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,significant Influence Or Control

Group Structure

Group Structure

WINCANTON LOGISTICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the east side of Oldfield Lane and the north side of Rockware Avenue, Greenford EALING
Leasehold-20 Mar 1990
land and buildings on the east side of Oldfield Lane and the north side of Rockware Avenue, Greenford
Leasehold
Added 20 Mar 1990
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Feb 2026OfficersAppointment of Stuart Robert Macgregor as director on 30 Jan 2026
30 Jan 2026OfficersTermination of Louise Rabjohns as director on 30 Jan 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
1 Dec 2025OfficersTermination of Anthony Paul Hunt as director on 28 Nov 2025
29 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Feb 2026 Officers

Appointment of Stuart Robert Macgregor as director on 30 Jan 2026

30 Jan 2026 Officers

Termination of Louise Rabjohns as director on 30 Jan 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

1 Dec 2025 Officers

Termination of Anthony Paul Hunt as director on 28 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 29 Apr 2026

Appointment of Stuart Robert Macgregor as director on 30 Jan 2026

4 months ago on 2 Feb 2026

Termination of Louise Rabjohns as director on 30 Jan 2026

4 months ago on 30 Jan 2026

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 6 Jan 2026

Termination of Anthony Paul Hunt as director on 28 Nov 2025

6 months ago on 1 Dec 2025