UK Companies House feature
WINNINGTON CHP LIMITED
Profile
- Company number
- 08568552
- Status
- Active
- Incorporation
- 2013-06-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35300
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “cessation of manufacturing operations at the Group's Lostock site in January 2025.”
- “In October 2024 the Company's Operating and Maintenance Agreement with E.ON UK terminated and the services previously supplied by E.ON UK were in-sourced, including the transfer of 28 employees.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, David Philip William | Secretary | 2013-06-25 | — | British |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-06-25 | — | — |
| ABBOTTS, Jonathan Laurence | Director | 2013-06-25 | Oct 1964 | British |
| ASHCROFT, Martin John, Dr | Director | 2013-06-25 | May 1969 | British |
| DAVIES, David Philip William | Director | 2022-03-18 | Dec 1971 | British |
| O'SHEA, Adrian | Director | 2026-04-16 | Apr 1965 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2013-06-13 | 2013-06-25 |
| GRAHAM, Joanne | Director | 2022-11-24 | 2024-02-29 |
| HART, Roger | Director | 2013-06-13 | 2013-06-25 |
| HOUGHTON, Peter Patrick | Director | 2013-06-25 | 2022-03-17 |
| MELIA, John Stephen | Director | 2013-06-25 | 2015-09-30 |
| A G SECRETARIAL LIMITED | Corporate Director | 2013-06-13 | 2013-06-25 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2013-06-13 | 2013-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tata Chemicals Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-19 | AA | accounts | accounts with accounts type full |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | AP01 | officers | appoint person director company with name date |
| 2022-11-25 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-18 | AP01 | officers | appoint person director company with name date |
| 2022-03-18 | TM01 | officers | termination director company with name termination date |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-17 | CH01 | officers | change person director company with change date |
| 2020-03-16 | CH03 | officers | change person secretary company with change date |
| 2020-03-12 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.