Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Wingrove Properties Limited
- Incorporated
- 13 August 1964 (62 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21-24 MillbankLondonSW1P 4QP
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born May 1971 (55)
Director · Appointed 29 September 2018
French
Born December 1975 (50)
Hill, Megan Joy
Secretary · Appointed 14 August 2018
Officer history (11 former)
14 October 2024
14 October 2024
6 October 2022
29 September 2018
29 September 2018
29 September 2018
14 August 2018
Appointed Hill, Megan Joy as Secretary
14 August 2018
7 October 2011
27 September 2011
11 July 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
19 February 2007
31 March 1999
21 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05204672
Former controllers (1)
1 January 2024
Ceased Arena Leisure Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Criterion Asset Management Limited Owns 75–100% of shares
Emina Estates Limited Has significant influence or control
Marguerite Properties Limited Owns 75–100% of shares
Mary Rose Properties Limited Owns 75–100% of shares
Wellington Investments Limited Owns 75–100% of shares
Wellesley Capital Investment Limited Owns 75–100% of shares
Wellington Pub Company Limited Owns 75–100% of shares
Wingrove Properties Limited This company Owns 75–100% of shares
Galleon Hotels Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£23,277,708)
- Cash
- £20,153
- Debt Ratio
- 391%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £4,250,000 | £8,854,578 | |
| Current Assets | £3,749,462 | £3,447,884 | £3,831,504 |
| Debtors | £3,445,574 | £3,764,252 | |
| Cash | £20,153 | £2,310 | £67,252 |
| Creditors (< 1 year) | £2,624,016 | £6,432,407 | £1,074,013 |
| Creditors (> 1 year) | £28,629,469 | £23,201,725 | £25,095,294 |
| Net Current Assets | £1,125,446 | (£2,984,523) | £2,757,491 |
| Net Assets | (£23,277,708) | (£16,668,473) | (£13,486,511) |
| Shareholder Funds | (£23,277,708) | (£16,668,473) | (£13,486,511) |
| Turnover | £0 | ||
| Admin Expenses | £4,477 | £435 | |
| Operating Profit | (£435) | ||
| Profit Before Tax | (£1,581,107) | (£1,744,765) | |
| Tax | £6,363 | £7,976 | |
| Profit for Period | (£1,587,470) | (£1,752,741) | |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with updates | 29 December 2024 |
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