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Wingardium Holdings Limited

Wingardium Holdings Limited is an active company incorporated on 29 October 2014 with the registered office located in Bristol, Bristol. Wingardium Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09287102
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One The Square
Temple Quay
Bristol
BS1 6DG
England
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was Beacon Tower Colston Street Bristol BS1 4XE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Insurance Broker • British • Lives in England • Born in Nov 1979
Director • Insurance Broker • British • Lives in England • Born in Feb 1981
Mr James William Woollam
PSC • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayes Parsons Holdings Ltd
Benjamin Richard Keith Leah and James William Woollam are mutual people.
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Hayes Parsons Limited
Benjamin Richard Keith Leah and James William Woollam are mutual people.
Active
Admiral Marine Limited
Benjamin Richard Keith Leah and James William Woollam are mutual people.
Active
Ntegrity Insurance Solutions Limited
Benjamin Richard Keith Leah and James William Woollam are mutual people.
Active
C.M.T.I.A. Limited
Benjamin Richard Keith Leah and James William Woollam are mutual people.
Dissolved
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
2
Same as previous period
Total Assets
£2.15M
Same as previous period
Total Liabilities
-£149.97K
Increased by £140.01K (+1406%)
Net Assets
£2M
Decreased by £140.01K (-7%)
Debt Ratio (%)
7%
Increased by 6.52% (+1406%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Registered office address changed from Beacon Tower Colston Street Bristol BS1 4XE England to One the Square One the Square Temple Quay Bristol BS1 6DG on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from One the Square One the Square Temple Quay Bristol BS1 6DG England to One the Square Temple Quay Bristol BS1 6DG on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 11 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 31 Oct 2022
Resolutions
Submitted on 14 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 May 2022
Repayment History
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