WINCHAM CONSULTANTS LIMITED

Company Number 05143003

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Status Active
Incorporated June 2, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Wincham House
Congleton
CW12 4TR

Nature of Business (SIC)
70229
Previous Names
AFFINITY ON LINE LIMITED
Ceased on Dec 28, 2008
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Jul 4, 2027
Registry Status Live Synced
Corporate Intelligence Summary

WINCHAM CONSULTANTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05143003, this organization has been active since June 2004. Primarily in the 70229 sector, the business maintains its official headquarters at Wincham House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jun 25, 2026
PDF ↗
Accounts
Dec 30, 2025
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Confirmation Statement
Jun 23, 2025
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Accounts
Dec 23, 2024
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Confirmation Statement
Jul 24, 2024
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Accounts
Dec 29, 2023
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Confirmation Statement
Jun 29, 2023
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Accounts
Dec 29, 2022
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Confirmation Statement
Jun 20, 2022
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Confirmation Statement
Jun 15, 2022
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Accounts
Dec 20, 2021
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Persons With Significant Control
Jun 17, 2021
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Confirmation Statement
Jun 17, 2021
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Persons With Significant Control
Jun 17, 2021
PDF ↗
Accounts
Dec 31, 2020
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Confirmation Statement
Jun 1, 2020
PDF ↗
Accounts
Dec 30, 2019
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Confirmation Statement
Jun 3, 2019
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Accounts
Dec 3, 2018
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Confirmation Statement
Jun 1, 2018
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Accounts
Dec 21, 2017
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Confirmation Statement
Jun 1, 2017
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Accounts
Sep 23, 2016
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Officers
Aug 26, 2016
PDF ↗
Officers
Aug 26, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Wincham International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Malcolm David Roach
• Ownership of shares 75 to 100 percent as firm
Individual Person With Significant Control

Board & Leadership

Board Retention
22% over 22 years
Directory of Officers
corporate secretary
Active
Active
Resigned
corporate secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

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