Wyngarth Investments Limited

Active02482071 Private limited company
Incorporated
16 March 1990 (36 years)
Industry
Non-trading company (74990)
Owned by
Benjamin Squire Scholes
Sophie Bibi Scholes
Accounts type
Total exemption full
Region
North West
Address
The Old Court House
Clark Street
Morecambe
LA4 5HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Scholes, Sophie Bibi
Secretary · Appointed 1 April 2011
Director · Appointed 1 April 2011
British
Born September 1985 (41)
Director · Appointed 1 April 2011
British
Born September 1985 (41)
Officer history (6 former)
1 April 2011
Resigned Scholes, Penelope Ann as Director
1 April 2011
Appointed Scholes, Benjamin Squire as Director
1 April 2011
Appointed Scholes, Sophie Bibi as Director
1 April 2011
Appointed Scholes, Sophie Bibi as Secretary
1 April 2011
Resigned Thomson, Nigel John as Secretary
7 December 2004
Appointed Thomson, Nigel John as Secretary
7 December 2004
Appointed Scholes, Penelope Ann as Director
7 December 2004
Resigned Trotter, Andrew James as Secretary
21 January 2004
Resigned Scholes, Peter Charles as Director
1 January 2002
Appointed Trotter, Andrew James as Secretary
30 August 2000
Resigned Cuff, David Keith as Secretary
9 August 1999
Appointed Cuff, David Keith as Secretary
9 August 1999
Resigned Scholes, Penelope Ann as Secretary

Ownership 2 active

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

Individual · Notified 5 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1985 (41)
Individual · Notified 5 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1985 (41)

Holdings 1

Companies where Wyngarth Investments Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £31,820 £16,620 £34,209 £21,209 £23,915 £30,004
Balance sheet detail
202520242023202220212020
Fixed Assets£19,167£19,167£19,167£19,167
Debtors£11,501£5,412£2,706£15,217£0£13,188
Creditors (< 1 year)£664£664£0£2,372
Creditors (> 1 year)£0£175£175£535
Net Current Assets£10,837£4,748£2,042£15,217(£2,372)£13,188
Net Assets£21,209£34,209£16,620£31,820
Shareholder Funds£30,004£23,915£21,209£34,209£16,620£31,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates16 March 2026
4 September 2025Total exemption full accounts31 March 2025
17 March 2025Second filing for the appointment of a director
17 March 2025Confirmation statement with updates16 March 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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