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Wingate Ventures Limited

Wingate Ventures Limited is an active company incorporated on 24 October 1994 with the registered office located in London, Greater London. Wingate Ventures Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02982625
Private limited company
Age
31 years
Incorporated 24 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (1 day ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
62 Liddell Gardens
London
NW10 3QE
United Kingdom
Same address for the past 4 years
Telephone
02077925555
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Feb 2001
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Mar 1997
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Yew Tree Developments (Hampshire) Ltd
Hylton Robert Murray-Philipson and Jim Barclay Hylton Philipson are mutual people.
Active
Bowmans Farms Limited
Hylton Robert Murray-Philipson is a mutual person.
Active
Bowmans Leisure Limited
Hylton Robert Murray-Philipson is a mutual person.
Active
Global Canopy
Hylton Robert Murray-Philipson is a mutual person.
Active
Domainex Limited
Frank Simon Bury is a mutual person.
Active
Bango Plc
Frank Simon Bury is a mutual person.
Active
Tyttenhanger Limited
Hylton Robert Murray-Philipson is a mutual person.
Active
18 St. Charles Square RTM Company Limited
Amanda Juliet Rosalind Shakespeare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£389.27K
Decreased by £145.88K (-27%)
Total Liabilities
-£36.38K
Decreased by £9.1K (-20%)
Net Assets
£352.9K
Decreased by £136.78K (-28%)
Debt Ratio (%)
9%
Increased by 0.85% (+10%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Micro Accounts Submitted
4 Years Ago on 2 Jun 2021
Registered Address Changed
4 Years Ago on 21 Jan 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 17 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 7 Jun 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 8 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 11 Apr 2023
Micro company accounts made up to 31 January 2022
Submitted on 10 Nov 2022
Confirmation statement made on 24 October 2022 with updates
Submitted on 31 Oct 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 1 Nov 2021
Micro company accounts made up to 31 January 2021
Submitted on 2 Jun 2021
Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS to 62 Liddell Gardens London NW10 3QE on 21 January 2021
Submitted on 21 Jan 2021
Repayment History
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