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Chisholm & Winch (Contracts) Ltd

00714476

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 CONQUEROR COURT, ESSEX, RM3 8SB
Incorporated 05/02/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990
Construction of other civil engineering projects

Officers

Mr Anthony Keith Winch

director · Since 17/06/1992

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 21 other boards

Mr Anthony Keith Winch

secretary · Since 06/06/1995

BRITISH · ENGLAND · Age 82

Also on 21 other boards

Simon James Castle

director · Since 13/01/1997

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Jason Paul Winch

director · Since 01/11/2001

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Darren Godfrey

director · Since 01/10/2025

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Robin Cowell Jones

director · Since 01/10/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Steven James Ellingham

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 65

Anne-Marie Madelaine Winch

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

Charente Holdings Ltd

50–75% shares
50–75% votes

Carlton House, 101 New London Road, Chelmsford, CM2 0PP

Reg: 3127903 · United Kingdom · Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CHARENTE HOLDINGS LIMITED

Created 29/08/2014Registered 16/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2005Registered 17/03/2005Satisfied 25/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2004Registered 10/02/2004Satisfied 25/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2002Registered 24/04/2002Satisfied 25/10/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1988Registered 13/05/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1976Registered 24/06/1976Satisfied 16/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1975Registered 11/12/1975Satisfied 16/09/2014

CompanyRankvs 894+ SIC 42990 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£7.6M

Current Liabilities

£6.5M

Fixed Assets

£71k

Debtors

£7.5M

27avg. employees+3

Tax at Year End

Corp tax£69k

Balance Sheet

Intangible assets£16k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.17+£86k
20241.43+£201k
20231.31+£338k
20221.29+£390k
20211.40+£20k
20201.47+£0
20191.38

Derived from filed accounts. Not audited figures.