WITON ENGINEERING LIMITED

Company 02800939 • Liquidation In liquidation • Private limited company
Company age
33 years

Company overview

Incorporation date
18 March 1993
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 17 September 2026

    Appointment of Liquidators

    Read the notice →
  2. 17 September 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WITON ENGINEERING LIMITED is a private limited company incorporated on 18 March 1993, with its registered office in Exeter. Companies House lists its business as manufacture of wire products, chain and springs and manufacture of fasteners and screw machine products. Its most recent accounts were made up to 31 March 2025.

On 17 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 17 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 18 December 2025. It has 1 outstanding charge, held by Lloyds Tsb Commercial Finance Limited. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Industry classification (SIC codes)

25930 25940

Officers & directors (10)

COURTNEY, Gemma Victoria

Secretary

Appointed: 7 August 2006

Active

COURTNEY, Gemma Victoria

Director

Appointed: 10 February 2021

Active

NEATE, Hayley Jane

Director

Appointed: 10 February 2021

Active

SHELDON, Rosamond

Director

Appointed: 3 October 2017

Active

MORRISON, Marian

Secretary

Appointed: 21 April 1993 • Resigned: 7 August 2006

ELK COMPANY SECRETARIES LIMITED

Nominee Secretary

Appointed: 18 March 1993 • Resigned: 18 March 1994

MOORE, Michael Thomas

Director

Appointed: 21 April 1993 • Resigned: 20 April 1994

SHELDON, Robert Ian

Director

Appointed: 20 April 1994 • Resigned: 20 February 2023

WALKER, Kevin Dewry

Director

Appointed: 31 March 1993 • Resigned: 21 April 1993

ELK (NOMINEES) LIMITED

Nominee Director

Appointed: 18 March 1993 • Resigned: 18 March 1994

Recent filing history (116)

22 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 September 2026

Resolutions

Resolution • Form RESOLUTIONS

22 September 2026

Statement of affairs

Insolvency • Form LIQ02

18 September 2026

Registered office address changed from Pilland Way Pottington Business Park Barnstaple Devon EX31 1QW England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 18 September 2026

Address • Form AD01

5 May 2026

Confirmation statement made on 18 March 2026 with updates

Confirmation statement • Form CS01

18 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

22 April 2025

Confirmation statement made on 18 March 2025 with updates

Confirmation statement • Form CS01

12 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

18 April 2024

Confirmation statement made on 18 March 2024 with updates

Confirmation statement • Form CS01

26 June 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

26 April 2023

Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England to Pilland Way Pottington Business Park Barnstaple Devon EX31 1QW on 26 April 2023

Address • Form AD01

17 April 2023

Confirmation statement made on 18 March 2023 with updates

Confirmation statement • Form CS01

17 April 2023

Director's details changed for Mrs Hayley Jane Neate on 14 April 2023

Officers • Form CH01

22 February 2023

Termination of appointment of Robert Ian Sheldon as a director on 20 February 2023

Officers • Form TM01

23 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

Persons with significant control (2)

Mrs Rosamond Sheldon

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 20 November 2018

Mr Robert Ian Sheldon

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (7)

Deed

Ing Lease (UK) LTD

Created: 24 November 2011 • Delivered: 3 December 2011

Fully satisfied

Chattel mortgage

Lombard North Central PLC

Created: 26 March 2010 • Delivered: 6 April 2010

Fully satisfied

All assets debenture

Lloyds Tsb Commercial Finance Limited

Created: 2 December 2009 • Delivered: 8 December 2009

Outstanding

Debenture

National Westminster Bank PLC

Created: 14 June 2006 • Delivered: 17 June 2006

Fully satisfied

Debenture

Barclays Bank PLC

Created: 29 September 1994 • Delivered: 6 October 1994

Fully satisfied

Chattel mortgage

H.L Sheldon Limited,Manor Enterprises Limited and Mole Engineering Limited

Created: 19 October 1993 • Delivered: 26 October 1993

Fully satisfied

Debenture

H.L Sheldon Limited,Manor Enterprises Limited and Mole Engineering LTD.

Created: 5 April 1993 • Delivered: 15 April 1993

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 10 September 2026

Practitioners:

Nicholas James Harris - Centenary House Peninsula Park

Lucinda Clare Coleman - Centenary House Peninsula Park

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 1 April 2027

Additional information

Has charges No
Super secure PSCs No