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Wingham Wyatt Group Ltd

Wingham Wyatt Group Ltd is a dormant company incorporated on 29 January 2003 with the registered office located in Chorley, Lancashire. Wingham Wyatt Group Ltd was registered 22 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04650882
Private limited company
Age
22 years
Incorporated 29 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 29 Jan 2024 (1 year 8 months ago)
Previous address was Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England
Telephone
01376331800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in May 1981
Director • Independent Financial Adviser • British • Lives in UK • Born in Oct 1960
Director • Compliance Director • British • Lives in England • Born in Mar 1974
PFM Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perspective (East Anglia) Limited
Julie Suzanne Hepworth, David John Philip Hesketh, and 1 more are mutual people.
Active
Perspective (South West) Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Platinum Portfolios Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Wingham Wyatt Financial Advisers Limited
David John Philip Hesketh and John Andrew Kearney are mutual people.
Active
PFM Group Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Perspective Financial Group Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Perspective (South East) Ltd
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Perspective (Home Counties) Limited
Julie Suzanne Hepworth and David John Philip Hesketh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.95K
Same as previous period
Total Liabilities
-£241.82K
Same as previous period
Net Assets
-£125.87K
Same as previous period
Debt Ratio (%)
209%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Julie Suzanne Hepworth Resigned
1 Year 2 Months Ago on 15 Aug 2024
John Andrew Kearney Resigned
1 Year 4 Months Ago on 3 Jun 2024
Inspection Address Changed
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Julie Suzanne Hepworth as a director on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of John Andrew Kearney as a director on 3 June 2024
Submitted on 5 Aug 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 29 Jan 2024
Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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