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Wings Transport Limited

Wings Transport Limited is an active company incorporated on 25 February 2004 with the registered office located in Guildford, Surrey. Wings Transport Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05055472
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
Surrey
GU1 1UJ
England
Address changed on 5 Aug 2024 (1 year 3 months ago)
Previous address was Friary Court 4th Floor 13-21 High Street Guildford Surrey GU1 3DL
Telephone
02086811063
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Sep 1951
Mr John Charles Bayliss
PSC • British • Lives in UK • Born in Sep 1951
Mark Jonathan Bayliss
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tait Road Management Limited
John Charles Bayliss 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
£139.05K
Decreased by £1.19K (-1%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£768.68K
Decreased by £18.95K (-2%)
Total Liabilities
-£385.3K
Decreased by £17.55K (-4%)
Net Assets
£383.38K
Decreased by £1.41K (-0%)
Debt Ratio (%)
50%
Decreased by 1.02% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr John Charles Bayliss (PSC) Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mark Jonathan Bayliss (PSC) Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mark Jonathan Bayliss Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr John Charles Bayliss Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Aug 2024
Mark Jonathan Bayliss Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Sep 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 5 Feb 2025
Change of details for Mark Jonathan Bayliss as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Change of details for Mr John Charles Bayliss as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Secretary's details changed for Mark Jonathan Bayliss on 5 August 2024
Submitted on 5 Aug 2024
Registered office address changed from Friary Court 4th Floor 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mr John Charles Bayliss on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mark Jonathan Bayliss on 5 August 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Jul 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 20 Feb 2024
Repayment History
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