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Wingplay Limited

Wingplay Limited is a liquidation company incorporated on 21 March 1989 with the registered office located in Cheltenham, Gloucestershire. Wingplay Limited was registered 36 years ago.
Status
Liquidation
Company No
02363756
Private limited company
Age
36 years
Incorporated 21 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (10 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan16 Sep 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 16 September 2026
Due by 16 June 2027 (1 year 4 months remaining)
Contact
Address
Saxon House
Saxon Way
Cheltenham
GL52 6QX
Address changed on 10 Nov 2025 (2 months ago)
Previous address was 5 Larchfield Gough Way Cambridge CB3 9LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1950
Mr Iain McCallum Watson
PSC • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
16 Sep 2025
For period 16 Dec16 Sep 2025
Traded for 9 months
Cash in Bank
£327.52K
Decreased by £110.11K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£359.06K
Decreased by £92.88K (-21%)
Total Liabilities
-£945
Decreased by £45.83K (-98%)
Net Assets
£358.12K
Decreased by £47.04K (-12%)
Debt Ratio (%)
0%
Decreased by 10.09% (-97%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Nov 2025
Declaration of Solvency
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Accounting Period Shortened
4 Months Ago on 16 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 14 Feb 2025
Accounting Period Shortened
11 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Nov 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
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Documents
Registered office address changed from 5 Larchfield Gough Way Cambridge CB3 9LR to Saxon House Saxon Way Cheltenham GL52 6QX on 10 November 2025
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Declaration of solvency
Submitted on 10 Nov 2025
Total exemption full accounts made up to 16 September 2025
Submitted on 16 Sep 2025
Previous accounting period shortened from 31 December 2025 to 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 2 Oct 2024
Repayment History
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