The Winking Prawn Group Limited

Active03543190 Private limited company
Incorporated
8 April 1998 (28 years)
Previously known as
The Winking Prawn Ltd. (until 16 February 2015)
Industry
Licensed restaurants (56101)
Owned by
Jane Deborah Tyler
Mark Christopher Goodey
Accounts type
Total exemption full
Region
South West
Address
The Winking Prawn
North Sands
Salcombe
TQ8 8LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2015
British
Born April 1952 (74)
Tyler, Jane Deborah
Secretary · Appointed 29 November 2004
British
Director · Appointed 8 April 1998
British
Born September 1956 (70)
Officer history (5 former)
1 August 2015
Appointed Tyler, Jane Deborah as Director
29 November 2004
Resigned Edwards, Pamela as Secretary
29 November 2004
Appointed Tyler, Jane Deborah as Secretary
12 April 2003
Resigned Tuson, Gayle Leslie as Secretary
12 April 2002
Resigned Tuson, Gayle Leslie as Director
12 April 2002
Appointed Edwards, Pamela as Secretary
15 July 1998
Appointed Tuson, Gayle Leslie as Director
15 July 1998
Appointed Tuson, Gayle Leslie as Secretary
15 July 1998
Resigned Tyler, Jane Deborah as Secretary
8 April 1998
Appointed Goodey, Mark Christopher as Director
8 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1998
Appointed Tyler, Jane Deborah as Secretary

Ownership 2 active

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

Individual · Notified 8 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)
Individual · Notified 8 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)

Holdings 5

Companies where The Winking Prawn Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£65,560
Cash
£3,525
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £81,712 £81,078 £80,444 £65,560
Balance sheet detail
2025202420232022
Current Assets£15,641£25,525
Debtors£12,116£23,745£26,159£26,690
Cash£3,525
Creditors (< 1 year)£9,481£4,481£4,481£4,378
Net Current Assets£6,160£21,044£21,678£22,312
Net Assets£65,560£80,444£81,078£81,712
Shareholder Funds£65,560£80,444£81,078£81,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates8 April 2026
22 December 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates8 April 2025
31 December 2024Total exemption full accounts31 March 2024
8 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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