Wings Transport Limited

Active05055472 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Unlicensed carrier (53202)
Directors
Mark Jonathan Bayliss
Owned by
Mark Jonathan Bayliss
John Charles Bayliss
Accounts type
Total exemption full
Region
South East
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
GU1 1UJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bayliss, Mark Jonathan
Secretary · Appointed 25 February 2004
British
Bayliss, Mark Jonathan
Director · Appointed 25 February 2004
British
Born June 1977 (49)
Officer history (3 former)
8 October 2026
Resigned Bayliss, John Charles as Director
25 February 2004
Appointed Bayliss, Mark Jonathan as Secretary
25 February 2004
Appointed Bayliss, Mark Jonathan as Director
25 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
25 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
25 February 2004
Appointed Bayliss, John Charles as Director

Ownership 2 active

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

Mark Jonathan Bayliss
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1951 (75)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£332,435
Cash
£147,155
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £428,831 £596,164 £540,554 £470,035 £384,786 £383,381 £332,435
Balance sheet detail
2026202520242023202220212020
Fixed Assets£20,240£24,550£28,953£40,090£47,830£36,987£41,947
Current Assets£670,882£744,132£758,679£906,966£942,420£1,005,430£818,319
Debtors£523,727£605,080£618,437£614,741£621,079£582,958£660,045
Cash£147,155£139,052£140,242£292,225£321,341£422,472£158,274
Creditors (< 1 year)£355,620£381,128£398,673£471,940£443,635£442,530£428,227
Net Current Assets£315,262£363,004£360,006£435,026£498,785£562,900£390,092
Net Assets£332,435£383,381£384,786£470,035£540,554£596,164£428,831
Shareholder Funds£383,381£384,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 January 2026
22 January 2026Confirmation statement with updates22 January 2026
18 September 2025Total exemption full accounts31 January 2025
5 February 2025Confirmation statement with updates1 February 2025
5 August 2024Director's details changed
Show all recent filings

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