Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Wingplus Limited
- Incorporated
- 18 May 1983 (43 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Chiara Du PlessisBrahm Du Plessis
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Chargrove House Shurdington RoadShurdingtonCheltenhamGL51 4GA
Officers 2 active
Officer details are public data from the Companies House register.
Anthony, Michael Andrew
Secretary · Appointed 10 February 2020
Director · Appointed 30 September 2019
Also at R & P Villas Limited · more companies
British
Born May 1949 (77)
Officer history (4 former)
10 February 2020
Appointed Anthony, Michael Andrew as Secretary
10 February 2020
Resigned Randall & Payne Secretaries Limited as Corporate Secretary
30 September 2019
30 September 2019
Resigned Offen, Elizabeth Jill, Doctor as Director
5 December 2018
Appointed Offen, Elizabeth Jill, Doctor as Director
5 December 2018
Resigned Duckett, Diane as Director
28 February 2006
Appointed Randall & Payne Secretaries Limited as Corporate Secretary
28 February 2006
Resigned Jones, Joyce as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chiara Du Plessis
Individual · Notified 8 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born February 1996 (30)
Brahm Du Plessis
Individual · Notified 6 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born February 1955 (71)
Former controllers (3)
8 July 2026
10 February 2020
Ceased Elizabeth Jill Offen — Owns 75–100% of shares
5 December 2018
Ceased Diane Duckett — Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2025 · total exemption full accounts
- Net Assets
- £131,208
- Cash
- £29,962
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £195,709 | £195,834 | £195,981 | £196,154 | £196,356 | £131,595 | £131,877 |
| Current Assets | £23,604 | £28,727 | |||||
| Debtors | £0 | £2,066 | |||||
| Cash | £29,962 | £32,236 | £30,909 | £28,884 | £25,875 | £23,604 | £26,661 |
| Creditors (< 1 year) | £66,168 | £63,617 | £63,929 | £63,807 | £63,303 | £63,443 | £67,992 |
| Net Current Assets | (£36,206) | (£31,381) | (£33,020) | (£34,923) | (£37,428) | (£39,839) | (£39,265) |
| Net Assets | £131,208 | £136,158 | £134,666 | £132,936 | £130,399 | £75,487 | £76,343 |
| Shareholder Funds | £131,208 | £136,158 | £134,666 | £132,936 | £130,399 | £75,487 | £76,343 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 10 June 2026 | Total exemption full accounts | 30 December 2025 | ||
| 19 June 2025 | Confirmation statement with updates | 19 June 2025 |
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