Winglane Limited

Active03509443 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard John Sheard
Accounts type
Total exemption full
Region
East of England
Address
Tythe Farm Staploe Road
Wyboston
Bedford
MK44 3AT

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 December 1998
British
Director · Appointed 26 February 1998
British
Born August 1962 (64)
Officer history (4 former)
11 March 2016
Resigned Sheard, Paul Mark William as Director
10 December 1998
Appointed Sheard, Richard John as Secretary
10 December 1998
Resigned Sheard, Susan Jane as Secretary
26 February 1998
Appointed Sheard, Richard John as Director
26 February 1998
Appointed Sheard, Susan Jane as Secretary
26 February 1998
Appointed Sheard, Paul Mark William as Director
25 February 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 February 1998
Resigned London Law Services Limited as Corporate Nominee Director
12 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 February 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 February 2017
Owns 75–100% of shares
British
Born August 1962 (64)

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Cash
£18,581
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 2025 £28,016 £25,164 £21,094 £20,033
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,990£14,254£14,606£15,075
Current Assets£59,145£74,126£62,062£63,595£68,620£71,768£78,068
Debtors£36,564£60,081£52,207£53,693£65,765£66,919£76,885
Cash£18,581£11,575£8,049£9,902£2,855£4,849£1,183
Creditors (< 1 year)£53,102£67,286£51,504£50,654£50,918£51,574£63,618
Net Current Assets£6,043£6,840£10,558£12,941£17,702£20,194£14,450
Net Assets£30,902£33,394£27,650
Shareholder Funds£20,033£21,094£25,164£28,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts29 September 2025
9 February 2026Confirmation statement with no updates6 February 2026
24 April 2025Total exemption full accounts29 September 2024
6 February 2025Confirmation statement with no updates6 February 2025
20 June 2024Total exemption full accounts29 September 2023
Show all recent filings

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