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Company Information for WINCHEAP HOLDINGS LIMITED
76 CHESTFIELD ROAD, CHESTFIELD, WHITSTABLE, KENT, CT5 3LU,
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Company Registration Number
 03516182 Private Limited Company
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Company Overview
About Wincheap Holdings Ltd
WINCHEAP HOLDINGS LIMITED was founded on 1998-02-24 and has its registered office in Whitstable. The organisation's status is listed as "Active". Wincheap Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WINCHEAP HOLDINGS LIMITED | |
| Legal Registered Office | |
| 76 CHESTFIELD ROAD CHESTFIELD WHITSTABLE KENT CT5 3LU Other companies in CT5 | |
Filing Information
| Company Number | 03516182 | |
|---|---|---|
| Company ID Number | 03516182 | |
| Date formed | 1998-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 24/02/2016 | |
| Return next due | 24/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB702512777 |
| Last Datalog update: | 2025-10-04 04:18:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCHEAP HOLDINGS LIMITED
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Company Officers of WINCHEAP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THORA ILSE SIRETT |
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ROY FREDERICK SIRETT |
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THORA ILSE SIRETT |
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DAVID WESTON |
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JENNIFER WESTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MATTRESS MANIA LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2016-01-19 | |
| DESIGNER BED CO LIMITED | Company Secretary | 1998-02-24 | CURRENT | 1998-02-24 | Active | |
| MATTRESS MANIA LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2016-01-19 | |
| DESIGNER BED CO LIMITED | Director | 1998-02-24 | CURRENT | 1998-02-24 | Active | |
| MATTRESS MANIA LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2016-01-19 | |
| DESIGNER BED CO LIMITED | Director | 1998-02-24 | CURRENT | 1998-02-24 | Active | |
| MATTRESS MANIA LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2016-01-19 | |
| DESIGNER BED CO LIMITED | Director | 1998-02-24 | CURRENT | 1998-02-24 | Active | |
| MATTRESS MANIA LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2016-01-19 | |
| DESIGNER BED CO LIMITED | Director | 1998-02-24 | CURRENT | 1998-02-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORA ILSE SIRETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY FREDERICK SIRETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF ROY FREDERICK SIRETT AS A PSC | |
| PSC07 | CESSATION OF THORA ILSE SIRETT AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER WESTON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WESTON | |
| LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID WESTON | |
| AP01 | DIRECTOR APPOINTED JENNIFER WESTON | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 24/02/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| RES13 | EACH CLASS OF SHARE RECEIVE DIVIDENDS 24/02/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 24/02/09 GBP SI 2@1=2 GBP IC 16/18 | |
| 88(2) | AD 24/02/09 GBP SI 2@1=2 GBP IC 18/20 | |
| 88(2) | AD 24/02/09 GBP SI 4@1=4 GBP IC 12/16 | |
| RES13 | SECTION 175(5)(A) CA2006 QUOTED 24/02/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363a | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363a | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363a | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 28/07/99--------- £ SI 10@1=10 £ IC 2/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363a | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WINCHEAP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WINCHEAP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINCHEAP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINCHEAP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of WINCHEAP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINCHEAP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WINCHEAP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WINCHEAP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINCHEAP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCHEAP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WINCHEAP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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