Wingate Holdings Limited

Active04608845 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Paul Robert Weeks
Benjamin David Clarke
Accounts type
Total exemption full
Address
Quadrant House North
61-65 Croydon Road
Caterham
CR3 6PB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Weeks, Joanne
Secretary · Appointed 9 September 2025
Clarke, Sharon
Secretary · Appointed 9 September 2025
Director · Appointed 20 June 2006
British
Born October 1971 (55)
Director · Appointed 5 December 2002
British
Born December 1969 (56)
Officer history (8 former)
9 September 2025
Appointed Weeks, Joanne as Secretary
9 September 2025
Appointed Clarke, Sharon as Secretary
9 September 2025
Resigned Clarke, Sharon as Director
9 September 2025
Resigned Weeks, Joanne Carol as Director
22 November 2018
Appointed Clarke, Sharon as Director
22 November 2018
Appointed Weeks, Joanne Carol as Director
7 April 2017
Resigned Martin, Kim Ian as Secretary
7 April 2017
Resigned Martin, Kim Ian as Director
5 September 2007
Resigned Dessent, Peter John as Director
13 October 2006
Appointed Martin, Kim Ian as Director
20 June 2006
Appointed Weeks, Paul Robert as Director
19 June 2005
Resigned Marshgreen, John William as Director
5 December 2002
Appointed Clarke, Benjamin David as Director
4 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
4 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 December 2002
Appointed Marshgreen, John William as Director
4 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 December 2002
Appointed Dessent, Peter John as Director
4 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 December 2002
Appointed Martin, Kim Ian as Secretary

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
British
Born October 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1969 (56)

Holdings 4

Companies where Wingate Holdings 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 50–75% of shares
Active

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£143,085
Current Ratio
22.3x
Balance sheet detail
2026
Current Assets£443,085
Debtors£300,000
Cash£143,085
Creditors (< 1 year)£19,875
Net Current Assets£423,210
Shareholder Funds£441,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
23 June 2026Total exemption full accounts28 February 2026
15 April 2026Confirmation statement with updates14 April 2026
9 September 2025Appointment of a secretary
9 September 2025Appointment of a secretary
Show all recent filings

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