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Wincham Consultants Limited

05143003

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR
Incorporated 02/06/2004

Previously known as

Affinity On Line Limited · until 28/12/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Mark Damion Roach

director · Since 01/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Wincham Accountants Limited

secretary · Since 21/11/2011

Also on 138 other boards

Mark Damion Roach

director · Since 01/04/2007

British · England · Age 49

Wincham Accountants Limited

corporate secretary · Since 21/11/2011

Reg: 05607266

Also on 138 other boards

Former

Robert Morton Matthews

director · Resigned 15/07/2005

Paul Rodney Spooner

director · Resigned 01/02/2006

Charles Julian Deacon

secretary · Resigned 30/06/2006

Companies 4 U Secretaries Limited

corporate secretary · Resigned 21/11/2011

Jaime Vives Ivars

director · Resigned 30/05/2014

David Ivars

director · Resigned 13/05/2016

Malcolm David Roach

director · Resigned 26/08/2016

Persons with Significant Control

Wincham International Limited

75–100% shares
75–100% votes
Appoint directors

Wincham House, Wincham House, Congleton, CW12 4TR

Reg: 05579766 · Companies House · Limited Company

Notified 01/09/2020

Former PSCs

Mr Malcolm David Roach

Ceased 01/09/2020

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Wincham House
2026-07-27

WINCHAM HOUSE

post townCongleton
2026-07-27

CONGLETON

officer appointedWINCHAM ACCOUNTANTS LIMITED
2026-07-27
officer appointedROACH, Mark Damion
2026-07-27

CompanyRankvs 44233+ SIC 70229 peers
69

Financial strength69th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees6/15 pts

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

Liquidity16/20 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.

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

£16k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£100k

Current Liabilities

£60k

Fixed Assets

£719

Debtors

£95k

1avg. employees

Tax at Year End

VAT£14k

Balance Sheet

Assets less current liabilities£40k
Signed by Mr Mark Roach 30/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.66-£1k£271k
20242.42+£12k£213k
20231.74£205k

Derived from filed accounts. Not audited figures.