Wingnut Utilities Limited

Active03368473 Private limited company
Incorporated
9 May 1997 (29 years)
Previously known as
Wingnut Limited (until 22 October 2013)
Industry
Other telecommunications activities (61900)
Technical testing and analysis (71200)
Other service activities n.e.c. (96090)
Directors
Jorden James Lambert
Matthew Celestino Marenghi
Owned by
Celestino Marenghi
Peter Lambert
Accounts type
Full
Region
North West
Address
Rooms 14-18
Block N1 Chorley Business & Technology Centre
Euxton Lane
Euxton
Chorley
PR7 6TE

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Lambert, Jorden James
Director · Appointed 1 November 2025
British
Born May 2000 (26)
Marenghi, Matthew Celestino
Director · Appointed 1 November 2025
British
Born August 1988 (38)
Director · Appointed 27 March 2017
British
Born September 1948 (78)
Lambert, Peter
Director · Appointed 9 May 1997
British
Born October 1971 (55)
Officer history (8 former)
1 November 2025
Appointed Marenghi, Matthew Celestino as Director
1 November 2025
Appointed Lambert, Jorden James as Director
16 November 2022
Resigned Lambert, Karen as Secretary
27 March 2017
Appointed Marenghi, Celestino as Director
27 March 2017
Appointed Lambert, Karen as Secretary
27 March 2017
Resigned Lambert, Peter as Secretary
29 February 2012
Resigned Devaney, Patrick as Director
1 June 2007
Appointed Wilkinson, Karl Robert as Director
1 June 2007
Resigned Wilkinson, Karl Robert as Director
20 May 2003
Resigned King, Donna Marie as Secretary
20 May 2003
Appointed Lambert, Peter as Secretary
26 September 2001
Appointed King, Donna Marie as Secretary
26 September 2001
Appointed Devaney, Patrick as Director
26 September 2001
Resigned Lambert, Joanne as Secretary
1 October 1997
Appointed Lambert, Joanne as Secretary
9 May 1997
Appointed Lambert, Peter as Director
9 May 1997
Appointed Wilding, Janet Alyn as Secretary
9 May 1997
Resigned Wilding, Janet Alyn as Secretary
9 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 16 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)
Peter Lambert
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Former controllers (1)
27 March 2017
Ceased Karen Robertson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£9,834,523
Cash
£8,334,081
Profit Before Tax
£1,525,281
Debt Ratio
18%
Current Ratio
6.1x
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £869,870 £1,387,709 £1,407,715 £6,004,571 £8,692,026 £9,834,523
Balance sheet detail
202520242023202220212020
Fixed Assets£1,059,296£946,555£960,045£330,912£252,599£76,917
Current Assets£10,911,202£12,079,396£8,826,565£3,095,899£3,217,605£1,882,975
Debtors£2,577,121£3,737,394£744,524£276,668£338,419£238,261
Cash£8,334,081£8,342,002£6,980,891£1,933,101£1,740,246£24,120
Creditors (< 1 year)£1,781,858£3,993,309£3,348,314£1,923,015£1,938,452
Creditors (> 1 year)£134,976£227,016£35,767£98,819£37,792
Net Current Assets£9,129,344£8,086,087£5,478,251£1,172,884£1,279,153£842,545
Net Assets£9,834,523£8,692,026£6,004,571£1,407,715£1,387,709£869,870
Shareholder Funds£9,834,523£8,692,026£6,004,571£1,407,715£1,387,709£869,870

Filings 120

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
8 September 2026Director's details changed
5 August 2026Current accounting period extended
20 April 2026Director's details changed
20 April 2026Confirmation statement with no updates17 April 2026
Show all 120 filings

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