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Wingrave One Limited

Wingrave One Limited is an active company incorporated on 21 June 2012 with the registered office located in Luton, Bedfordshire. Wingrave One Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08113732
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was Bedford House 64 High Street Toddington LU5 6BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Sep 1990
B & J Group (Southern) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Estates (Southern) Limited
James Sherry is a mutual person.
Active
Sandhill Close Management Company Limited
James Sherry is a mutual person.
Active
Rye Nurseries Management Company Limited
James Sherry is a mutual person.
Active
Crouch Hall Lane Management Company Limited
James Sherry is a mutual person.
Active
James Estates Holdings Limited
James Sherry is a mutual person.
Active
Woburn Lane Management Company Limited
James Sherry is a mutual person.
Active
James Estates (Properties) Limited
James Sherry is a mutual person.
Active
James Estates (Toddinton) Limited
James Sherry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.84M
Decreased by £111.73K (-6%)
Total Liabilities
-£691.65K
Decreased by £85.21K (-11%)
Net Assets
£1.15M
Decreased by £26.52K (-2%)
Debt Ratio (%)
38%
Decreased by 2.21% (-6%)
Latest Activity
B & J Group (Southern) Ltd (PSC) Appointed
1 Month Ago on 17 Jul 2025
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Brendon Martin Sherry (PSC) Details Changed
11 Months Ago on 16 Oct 2024
Jane Sherry (PSC) Resigned
11 Months Ago on 16 Oct 2024
Jane Sherry (PSC) Appointed
11 Months Ago on 16 Oct 2024
Mr Brendon Martin Sherry (PSC) Details Changed
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr James Sherry Details Changed
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Cessation of Jane Sherry as a person with significant control on 16 October 2024
Submitted on 24 Jul 2025
Notification of B & J Group (Southern) Ltd as a person with significant control on 17 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Brendon Martin Sherry as a person with significant control on 16 October 2024
Submitted on 24 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Change of details for Mr Brendon Martin Sherry as a person with significant control on 16 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 29 Nov 2024
Notification of Jane Sherry as a person with significant control on 16 October 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 26 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2024
Repayment History
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