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Wincham Investments Limited

Active ·02948944 ·Private Limited Company ·Est. 15 July 1994
£704,913
Net Assets
£61,925
Cash
2
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot — 30 November 2025

£704,913
Net Assets
£61,925
Cash
£718,730
Fixed Assets
1
Employees
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number02948944
StatusActive
TypePrivate Limited Company
Incorporated15 July 1994
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsTotal Exemption Full
Outstanding Charges3

📍 Registered Address

Wincham House
Congleton
Cheshire
CW12 4TR
United Kingdom

👤 Directors & Officers (2)

Mr Mark Damion RoachDIRECTOR
LimitedDIRECTOR

🔑 Persons with Significant Control (4)

Mr Malcolm David Roach75-100% shares
Mr Malcolm David Roach75-100% shares
Mr Mark Damion Roach25-50% shares
Mr James Anthony Roach25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Mark Damion Roach is listed as PSC of 87 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 11 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Wincham Investments Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Wincham Investments Limited has been on the Companies House register since 15 July 1994. They currently file total exemption full accounts.

🏭
Sector & Operations
Management consultancy activities other than financial management

Registered headquarters located functionally in Congleton (CW12 4TR).

📈
Financial Trajectory
Latest Accounts: 30 November 2025

, with a baseline net asset valuation of £704,913.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Mark Damion Roach, Limited. Run deep background scans →

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