Wings Investment Limited

Active05076406 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Kwan Lok Chan
Owned by
Kwan Lok Chan
Helena Sin Wah Tsang
Accounts type
Unaudited abridged
Region
North East
Address
Sutherland House
5-7 The Friars
Newcastle Upon Tyne
NE1 5XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 March 2004
British
Chan, Kwan Lok
Director · Appointed 17 March 2004
British
Born November 1974
Director · Appointed 17 March 2004
British
Born August 1973 (53)
Officer history (2 former)
17 March 2004
Appointed Tsang, Helena Sin Wah as Secretary
17 March 2004
Appointed Chan, Kwan Lok as Director
17 March 2004
Appointed Tsang, Helena Sin Wah as Director
17 March 2004
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
17 March 2004
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
17 March 2004
Appointed Corporate Legal Ltd as Corporate Nominee Director
17 March 2004
Resigned Corporate Legal Ltd as Corporate Nominee Director

Ownership 2 active

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

Kwan Lok Chan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£83,386
Cash
£9,099
Employees
2
Current Ratio
142.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £19,577 £58,392 £141,999 £118,036 £106,624 £83,386
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,793£4,225
Current Assets£83,976£106,735£120,912£174,912£86,476£46,606
Debtors£74,877£95,107£111,322£140,783£33,859£21,524
Cash£9,099£11,628£9,590£34,129£50,617£23,082
Creditors (< 1 year)£590£111£2,876£32,913£31,667£30,974
Net Current Assets£83,386£106,624£118,036£141,999£54,809£15,632
Net Assets£83,386£106,624£118,036£141,999£58,392£19,577
Shareholder Funds£83,386£106,624£118,036£141,999£58,392£19,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates17 March 2026
12 December 2025Unaudited abridged accounts31 March 2025
19 March 2025Confirmation statement with no updates17 March 2025
27 November 2024Unaudited abridged accounts31 March 2024
20 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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