Wingham Engineering Company Limited(the)

Active00029196 Private limited company
Incorporated
24 June 1889 (137 years)
Industry
Construction of commercial buildings (41201)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Small
Region
South East
Address
Hardys Yard London Road
Riverhead
Sevenoaks
TN13 2DN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2015
British
Born July 1978 (48)
Hambling, James David Charles
Secretary · Appointed 1 December 2015
Director
Irish
Born August 1942 (84)
Officer history (4 former)
27 November 2019
Resigned Wilcox, Ralph as Director
1 December 2015
Appointed Hambling, James David Charles as Director
1 December 2015
Appointed Hambling, James David Charles as Secretary
1 December 2015
Resigned Hart, Michael Gregory as Secretary
1 December 2015
Resigned Hart, Michael Gregory as Director
1 December 2015
1 March 2001
Appointed Wilcox, Ralph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04246702

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Chart Hills (Holdings) Limited Owns 75–100% of shares
Chart Hills Limited Owns 75–100% of shares
Country House Developments Limited Owns 75–100% of shares
Oaks Plant Hire Limited Owns 75–100% of shares
Port Richborough Developments Limited Owns 75–100% of shares
Prince's Leisure Group Limited Owns 75–100% of shares
Quayside Homes Holdings Limited Owns 75–100% of shares
Energyformat Limited Owns 75–100% of shares
Quayside Homes Limited Owns 75–100% of shares
Quickway Buildings Limited Owns 75–100% of shares
R.M.Brookes Limited Owns 75–100% of shares
Sandwich Bay Estate Limited Owns 75–100% of shares
Wingham Engineering Company Limited(the) This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Net Assets
(£887,112)
Cash
£85,409
Debt Ratio
328%
Current Ratio
3.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£206,090) (£400,084) (£552,581) (£681,894) (£730,839) (£887,112)
Balance sheet detail
202520242023202220212020
Fixed Assets£151,284£136,745£179,832£142,472£138,030£141,094
Current Assets£238,462£382,847£407,273£310,017£207,697£554,300
Debtors£58,154£135,847£278,554£174,974£112,964£382,887
Cash£85,409£125,797£67,328£77,724£39,351£109,892
Creditors (< 1 year)£61,342£181,104£220,199£163,466£114,010£259,574
Creditors (> 1 year)£1,190,916£1,050,627£1,023,500£821,104£614,701£626,010
Net Current Assets£177,120£201,743£187,074£146,551£93,687£294,726
Net Assets(£887,112)(£730,839)(£681,894)(£552,581)(£400,084)(£206,090)
Shareholder Funds(£887,112)(£730,839)(£681,894)(£552,581)(£400,084)(£206,090)

Filings 120

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
26 November 2025Accounts for a small company28 February 2025
23 October 2025Confirmation statement with no updates12 October 2025
28 November 2024Accounts for a small company29 February 2024
28 October 2024Confirmation statement with no updates12 October 2024
Show all 120 filings

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