Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Wings Travel Management Limited
- Incorporated
- 24 July 1991 (35 years)
- Previously known as
- Pine Pass Ltd. (until 13 April 2021)
- Industry
- Travel agency activities (79110)
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor 160 Falcon RoadLondonSW11 2LN
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2026
British
Born August 1974 (52)
Director · Appointed 23 February 2017
British
Born July 1964 (62)
Director · Appointed 23 February 2017
Cypriot
Born November 1968
Officer history (14 former)
2 March 2026
20 January 2026
23 February 2017
23 February 2017
23 February 2017
23 February 2017
23 February 2017
7 November 2006
7 November 2006
4 February 2005
Resigned Soule, Richard Maurice as Director
8 May 2002
31 May 2001
31 May 2001
20 November 2000
Resigned Harridine, Anne Marie Jean as Director
29 December 1999
Resigned Boyle, Alan as Director
29 December 1999
29 December 1999
Appointed Harridine, Anne Marie Jean as Director
29 December 1999
1 December 1997
Appointed Boyle, Alan as Director
21 May 1997
Resigned Boyle, Alan as Director
1 April 1996
Appointed Boyle, Alan as Director
19 April 1995
19 April 1995
20 March 1995
25 August 1994
10 May 1994
10 May 1994
Resigned Jung, Gernot as Secretary
1 August 1993
Resigned Jung, Gernot 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 4119644
Financials
Balance sheet as at 28 February 2025 · small accounts
- Net Assets
- £5,685,284
- Cash
- £1,763,594
- Employees
- 40
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,366 | £24,807 | £26,557 | £6,435 | ||
| Current Assets | £13,262,215 | £13,546,389 | £12,468,905 | £7,676,287 | £4,314,203 | £4,937,769 |
| Cash | £1,763,594 | £2,800,437 | £2,350,231 | £1,533,942 | £1,518,877 | £448,580 |
| Creditors (< 1 year) | £4,909,131 | £4,602,398 | £4,942,364 | £4,162,113 | £1,571,094 | £1,984,047 |
| Creditors (> 1 year) | £4,006,619 | £4,306,042 | £3,225,398 | £579,262 | ||
| Net Current Assets | £8,353,084 | £8,943,991 | £7,526,541 | £3,514,174 | £2,743,109 | £2,953,722 |
| Net Assets | £5,685,284 | £4,999,871 | £4,327,700 | £2,941,347 | £2,743,109 | £2,953,722 |
| Shareholder Funds | £5,685,284 | £4,999,871 | £4,327,700 | £2,941,347 | £2,743,109 | £2,953,722 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 5 March 2026 | Termination of appointment of a secretary | |||
| 19 February 2026 | Appointment of a director | |||
| 11 November 2025 | Accounts for a small company | 28 February 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 13 July 2025 |
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