Wing of St Mawes Limited

Active03557884 Private limited company
Incorporated
5 May 1998 (28 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
Jack Charles Clifford-Wing
Karen Clifford-Wing
Robert David Clifford-Wing
Accounts type
Total exemption full
Region
South West
Address
4A Warren Road
Indian Queens Industrial Estate
Saint Columb
TR9 6TL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 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.

Clifford-Wing, Jack Charles
Director · Appointed 1 June 2023
British
Born July 1996 (30)
Clifford-Wing, Robert David
Secretary · Appointed 5 May 1998
British
Clifford-Wing, Karen
Director · Appointed 5 May 1998
British
Born June 1959 (67)
Clifford-Wing, Robert David
Director · Appointed 5 May 1998
British
Born April 1955 (71)
Officer history (1 former)
1 June 2023
Appointed Clifford-Wing, Jack Charles as Director
5 May 1998
Appointed Clifford-Wing, Robert David as Secretary
5 May 1998
Appointed Clifford-Wing, Karen as Director
5 May 1998
Appointed Clifford-Wing, Robert David as Director
5 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13552384
Former controllers (2)
2 August 2022
Ceased Robert David Clifford-Wing — Owns 25–50% of shares
2 August 2022
Ceased Karen Clifford-Wing — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wing of St Mawes Limited This company Owns 75–100% of shares
Wing Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,009,039
Cash
£759,255
Employees
44

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,353,205 £1,917,310 £1,911,959 £1,973,170 £1,014,961 £1,009,039
Balance sheet detail
202520242023202220212020
Fixed Assets£506,583£575,389£1,874,995£1,901,544£1,833,371£680,934
Current Assets£1,391,638£1,332,627£1,340,372£1,428,131
Debtors£327,102£325,786£240,649
Cash£759,255£719,724£866,192£735,899£860,045£1,037,287
Creditors (< 1 year)£694,138£661,640£653,053£712,319£709,601
Creditors (> 1 year)£160,561£191,855£544,604£458,025£22,407
Net Current Assets£758,829£679,574£628,053£718,530
Net Assets£1,009,039£1,014,961£1,973,170£1,911,959£1,917,310£1,353,205
Shareholder Funds£1,009,039£1,014,961£1,973,170£1,911,959£1,917,310£1,353,205

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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