Wingchase Limited

Active04082512 Private limited company
Incorporated
3 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anthony Gerard Ferguson
Roganda Tua Simatupang
Accounts type
Micro entity
Region
North West
Address
14 Cavendish Way
Royton
Oldham
OL2 5DQ

Filing status

Accounts due
29 December 2026
Last accounts
30 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2000
British
Born August 1970 (56)
Officer history (4 former)
17 November 2025
Resigned Ferguson, Roganda Tua as Secretary
17 November 2025
Resigned Ferguson, Roganda Tua as Director
23 October 2000
Appointed Ferguson, Anthony Gerard as Director
23 October 2000
Appointed Ferguson, Roganda Tua as Secretary
23 October 2000
Appointed Ferguson, Roganda Tua as Director
3 October 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
3 October 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
3 October 2000
Appointed Brighton Director Limited as Corporate Nominee Director
3 October 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Roganda Tua Simatupang
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)

Financials

Balance sheet as at 30 December 2024 · micro entity accounts

Net Assets
£14,627
Employees
2
Current Ratio
2.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £17 £171 £171 £16 £985 £14,627
Balance sheet detail
202420232022202120202019
Fixed Assets£13,050£13,500
Current Assets£46,787£65,051£28,085£13,376£24,802£42,823
Creditors (< 1 year)£21,723£46,482£6,622(£13,487)(£6,944)£7,588
Creditors (> 1 year)£10,437£17,584£21,447£26,692£30,000
Net Current Assets£25,064£18,569£21,463£26,863£31,746£35,235
Net Assets£14,627£985£16£171£171£17
Shareholder Funds£14,627£985£16£171£171£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Change of details for a person with significant control
22 December 2025Micro company accounts30 December 2024
12 December 2025Confirmation statement with updates30 November 2025
17 November 2025Termination of appointment of a director
17 November 2025Termination of appointment of a secretary
Show all recent filings

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