Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Wingate Ventures Limited
- Incorporated
- 24 October 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Luke Tenzin Frederick Philipson
- Owned by
- Hylton Robert Murray-Philipson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 62 Liddell GardensLondonNW10 3QE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2020
British
Born March 1997 (29)
Philipson, Luke Tenzin Frederick
Director · Appointed 15 December 2020
British
Born February 2001 (25)
Director · Appointed 12 November 2020
British
Born April 1970 (56)
Director · Appointed 15 June 2017
British
Born January 1960 (66)
Director · Appointed 10 November 1994
British
Born April 1959 (67)
Officer history (8 former)
15 December 2020
15 December 2020
Appointed Philipson, Luke Tenzin Frederick as Director
12 November 2020
21 April 2020
15 June 2017
24 May 2016
Resigned Murray Philipson, Nicola as Director
4 June 2008
Resigned Macaskie, Thomas Patrick James as Director
4 June 2008
Resigned Macaskie, Thomas Patrick James as Secretary
1 October 2003
Appointed Macaskie, Thomas Patrick James as Secretary
30 September 2003
Resigned Macaskie, Victoria as Secretary
1 January 2002
Appointed Murray Philipson, Nicola as Director
4 September 1999
Appointed Macaskie, Victoria as Secretary
4 September 1999
Resigned Macaskie, Thomas Patrick James as Secretary
1 May 1999
1 December 1994
Appointed Macaskie, Thomas Patrick James as Director
10 November 1994
10 November 1994
Appointed Macaskie, Thomas Patrick James as Secretary
10 November 1994
10 November 1994
24 October 1994
24 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Former controllers (2)
17 April 2019
Ceased Nicola Murray-Philipson Deceased — Holds 25–50% of voting rights
17 April 2019
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £224,553
- Debt Ratio
- 13%
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,259 | £618 | £40,014 | £38,799 | £38,800 | £129,844 | £227 |
| Current Assets | £256,025 | £388,654 | £495,139 | £420,446 | £696,789 | £659,453 | £844,290 |
| Creditors (< 1 year) | £32,731 | £36,377 | £45,477 | £26,823 | £41,128 | £73,949 | £161,436 |
| Net Current Assets | £223,294 | £352,277 | £449,662 | £393,623 | £655,661 | £585,504 | £682,972 |
| Net Assets | £224,553 | £352,895 | £489,676 | £432,422 | £694,461 | £715,348 | £683,199 |
| Shareholder Funds | £224,553 | £352,895 | £489,676 | £432,422 | £694,461 | £715,348 | £683,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 24 October 2026 |
Other companies in this industry
Moreton-In-Marsh
Salford
Eaton Socon
Chorley
Llangefni
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →