West End Wings Limited

Active03814994 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
East Midlands
Address
5 Giffard Court Millbrook Close
Northampton
NN5 5JF

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
Canadian
Born July 1958 (68)
Officer history (10 former)
21 September 2026
Resigned Mills, Julian Richard Anthony as Director
1 October 2021
Appointed Mills, Julian Richard Anthony as Director
1 October 2021
Resigned Pruitt, Michael Dale as Director
1 October 2021
Appointed Goard, John Stephen as Director
31 December 2020
Resigned Harkleroad, Patrick Clay as Director
28 February 2019
Appointed Harkleroad, Patrick Clay as Director
28 February 2019
Resigned Lederer, Eric Scott as Director
29 May 2014
Appointed Lederer, Eric Scott as Director
6 November 2013
Appointed Pruitt, Michael Dale as Director
6 November 2013
Resigned Goard, John Stephen as Director
6 November 2013
Resigned Goard, John Stephen as Secretary
17 June 2010
Resigned Herlihy, Shannon as Director
30 March 2001
Resigned Blakey, Suzanne Dorothy as Director
8 October 1999
Appointed Blakey, Suzanne Dorothy as Director
7 October 1999
Appointed Goard, John Stephen as Secretary
7 October 1999
Appointed Herlihy, Shannon as Director
7 October 1999
Appointed Goard, John Stephen as Director
7 October 1999
Resigned Breams Corporate Services as Corporate Nominee Director
7 October 1999
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Director
27 July 1999
Appointed Breams Corporate Services as Corporate Nominee Director
27 July 1999
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06125306
Former controllers (1)
1 October 2021
Ceased Chanticleer UK Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nottingham Wing Company Limited Owns 75–100% of shares
West End Wings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
£276,638
Cash
£136,102
Employees
41
Debt Ratio
69%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £443,086 £125,263 £96,602 £243,985 £276,638
Balance sheet detail
202420232022202120202019
Fixed Assets£27,888£15,623£22,877£47,838£2,816£3,885
Current Assets£867,765£794,044£566,560£420,183£863,972£726,180
Debtors£632,038£119,403£41,730£154,388£753,321£674,842
Cash£136,102£564,175£427,723£237,566£90,281£19,404
Creditors (< 1 year)£522,805£462,358£379,021£294,534£375,368£219,198
Creditors (> 1 year)£9,640£19,908£29,923£39,690£48,334
Net Current Assets£344,960£331,686£187,539£125,649£488,604£506,982
Net Assets£276,638£243,985£96,602£125,263£443,086
Shareholder Funds£276,638£243,985£96,602£125,263£443,086£510,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates27 July 2026
23 September 2025Total exemption full accounts29 December 2024
28 July 2025Confirmation statement with updates27 July 2025
30 September 2024Total exemption full accounts31 December 2023
29 July 2024Confirmation statement with updates27 July 2024
Show all recent filings

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