Wingetts Limited

Active04655891 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
Emma Louise Hayward
Accounts type
Total exemption full
Region
Wales
Address
25 Grosvenor Road
Wrexham
LL11 1BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hayward, Emma Louise
Director · Appointed 1 March 2012
British
Born March 1978 (48)
Director · Appointed 1 August 2003
British
Born August 1974 (52)
Officer history (9 former)
17 October 2024
Resigned Pearce, Richard Martin as Secretary
10 March 2020
Resigned Evans, Richard Huw as Director
10 March 2020
Resigned Evans, Sally Jane as Director
31 October 2013
Resigned Parrott, Joanne Irene as Director
31 October 2013
Resigned Parrott, Christopher Douglas as Director
1 March 2012
Appointed Hayward, Emma Louise as Director
1 March 2012
Appointed Parrott, Joanne Irene as Director
1 March 2012
Appointed Evans, Sally Jane as Director
31 July 2007
Resigned Roberts, Peter Arthur Owen as Director
1 August 2003
Appointed Pearce, Richard Martin as Secretary
1 August 2003
Appointed Hayward, Leigh Russell as Director
31 July 2003
Resigned Parrott, Christopher Douglas as Secretary
4 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
4 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 2003
Appointed Parrott, Christopher Douglas as Secretary
4 February 2003
Appointed Roberts, Peter Arthur Owen as Director
4 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2003
Appointed Parrott, Christopher Douglas as Director
4 February 2003
Appointed Evans, Richard Huw as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12437612
Former controllers (3)
10 March 2020
Ceased Emma Louise Hayward — Owns 25–50% of shares
10 March 2020
Ceased Richard Huw Evans — Owns 25–50% of shares
10 March 2020
Ceased Leigh Russell Hayward — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haywards Homes Limited Owns 75–100% of shares
Wingetts Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£133,797
Cash
£167,853
Employees
23
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £272,587 £356,702 £377,079 £291,034 £155,639 £219,650 £133,797
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,123£13,847£8,508£30,483£51,943£92,082£113,112
Current Assets£223,458£370,617£261,709£384,359£482,650£394,076£302,906
Debtors£54,855£56,720£43,284£196,286£64,585£70,994£115,586
Cash£167,853£313,897£218,425£188,073£418,065£323,082£187,320
Creditors (< 1 year)£106,253£161,352£112,451£122,293£157,019£125,778£140,036
Net Current Assets£117,205£209,265£149,258£262,066£325,631£268,298£162,870
Net Assets£133,797£219,650£155,639£291,034£377,079£356,702£272,587
Shareholder Funds£133,797£219,650£155,639£291,034£377,079£356,702£272,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
19 February 2026Confirmation statement with no updates4 February 2026
28 April 2025Total exemption full accounts31 July 2024
4 February 2025Confirmation statement with updates4 February 2025
18 October 2024Termination of appointment of a secretary
Show all recent filings

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