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Wings Travel Management Limited

Wings Travel Management Limited is an active company incorporated on 24 July 1991 with the registered office located in London, Greater London. Wings Travel Management Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02631982
Private limited company
Age
34 years
Incorporated 24 July 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Learn more about Wings Travel Management Limited
Contact Update Details
Address
2nd Floor 160 Falcon Road
London
SW11 2LN
United Kingdom
Address changed on 24 Jan 2025 (9 months ago)
Previous address was 160 Falcon Road London SW11 2LN England
Telephone
02072339494
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Antonios Sofianos
Director • Cypriot • Lives in UK • Born in Nov 1968
Paul East
Director • British • Lives in UK • Born in Jul 1964
William John Pougher
Secretary • Accountant • British • Lives in UK • Born in May 1950
Gillingham Contract Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Travel Management Ltd
William John Pougher, Paul East, and 1 more are mutual people.
Active
Cricket Green Ltd
William John Pougher is a mutual person.
Active
Eversholt Contract Management Ltd
William John Pougher is a mutual person.
Active
Clapham Travel Management Limited
Paul East and Antonios Sofianos are mutual people.
Active
Eversholt ML Ltd
William John Pougher is a mutual person.
Active
Pinup Limited
William John Pougher is a mutual person.
Active
Cityfields Ltd
William John Pougher is a mutual person.
Active
Gracechurch Contract Management Limited
William John Pougher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£2.8M
Increased by £450K (+19%)
Turnover
Unreported
Same as previous period
Employees
38
Same as previous period
Total Assets
£13.91M
Increased by £1.41M (+11%)
Total Liabilities
-£8.91M
Increased by £741K (+9%)
Net Assets
£5M
Increased by £672K (+16%)
Debt Ratio (%)
64%
Decreased by 1.31% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Antonios Sofianos Details Changed
3 Months Ago on 14 Jul 2025
Mr Antonios Sofianos Details Changed
5 Months Ago on 29 May 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Get Credit Report
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Documents
Director's details changed for Mr Antonios Sofianos on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 15 Jul 2025
Director's details changed for Mr Antonios Sofianos on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 160 Falcon Road London SW11 2LN England to 2nd Floor 160 Falcon Road London SW11 2LN on 24 January 2025
Submitted on 24 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 28 February 2023
Submitted on 21 Nov 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a small company made up to 28 February 2022
Submitted on 29 Nov 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 25 Jul 2022
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Repayment History
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