Wincastle Limited
02725104 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-06-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-04-26 in 319 days
- Confirmation statement
- last made up 2025-04-24 · next due 2026-05-0834 days overdue
Registered office
Initial Business CentreWilson Business Park
Manchester
M40 8wn
Peer comparison
Compared against 1,745 UK companies in SIC 46900 (Non-specialised wholesale trade) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
£15,447
↓93.6%
|
£240,507
|
| Cash | — |
— |
— |
£3,457
↑7.6%
|
£3,214
|
| Debtors | — |
— |
— |
£11,990
↓89.2%
|
£111,127
|
| Net current assets |
£-243,947
→0.0%
|
£-243,767
→0.0%
|
£-243,587
→0.0%
|
£-242,849
↓64.5%
|
£-147,636
|
| Net assets |
£-243,947
→0.0%
|
£-243,767
→0.0%
|
£-243,587
→0.0%
|
£-242,849
↓29.7%
|
£-187,243
|
| Equity |
£-243,947
→0.0%
|
£-243,767
→0.0%
|
£-243,587
→0.0%
|
£-242,849
↓29.7%
|
£-187,243
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
↓91.7%
|
12
→0.0%
|
12
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Saidi Ep Ben Hamida, Mounira · Director appointed 2021-08-02
- Martindale, Lewis Leslie · Director appointed 2000-12-11 resigned 2020-08-27
- Loukil, Benjamin · Director appointed 2009-10-01 resigned 2010-05-26
- Mararo, Piere · Director appointed 2003-02-05 resigned 2008-08-04
- Khalifia, Mhenia · Secretary appointed 1992-06-30 resigned 2005-08-31
- Loukil, Ammen · Director appointed 1992-11-02 resigned 2001-03-30
- Martindale, Karen Julie · Director appointed 1992-07-16 resigned 2001-03-30
- Loukil, Lotfi · Director appointed 1992-06-30 resigned 1992-11-02
- Guardheath Securities Limited · Corporate Nominee Director appointed 1992-06-23 resigned 1992-06-30
- M & N Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-23 resigned 1992-06-30
People with significant control (2)
-
Mr Lewis Leslie Martindale Ceased 2021-08-02Individual Psc · British · resident in United Kingdom · born 11/1959 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mrs Mounira Saidi Ep Ben Hamida ActiveIndividual Psc · Tunisian · resident in Tunisia · born 6/1964 · notified 2021-08-02Ownership of shares 75 to 100 percent
Mortgages & charges (4)
2 outstanding · 2 satisfied
-
Held by Lloyds Bank PLCCreated 2020-04-28None.
-
Held by The Governor and Company of the Bank of ScotlandCreated 2005-08-31Company halifax financial services policy number ASSH025011 dated 05/05/2005 sum £300000 life assured lewis martindale, together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
-
Debenture SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2004-12-02 · satisfied 2023-08-18Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Fixed and floating charge SatisfiedHeld by The Royal Bank of Scotland Commercial Services LimitedCreated 2003-11-06 · satisfied 2004-08-04Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-22 Total-exemption-full accounts AA Accounts
- 2025-04-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-17 Total-exemption-full accounts AA Accounts
- 2024-07-09 Total-exemption-full accounts AA Accounts
- 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-27 Change account reference date company previous shortened AA01 Accounts
- 2023-09-25 Change registered office address company with date old address new address AD01 Address
- 2023-09-11 Change registered office address company with date old address new address AD01 Address
- 2023-08-18 Mortgage satisfy charge full MR04 Mortgage
- 2023-04-27 Total-exemption-full accounts AA Accounts
- 2023-04-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-29 Total-exemption-full accounts AA Accounts
- 2022-07-26 Change account reference date company previous shortened AA01 Accounts
- 2022-04-28 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register