Wingrove House Limited

Active05610375 Private limited company
Incorporated
2 November 2005 (21 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Neil David Eckert
Accounts type
Total exemption full
Region
South East
Address
One
Bell Lane
Lewes
BN7 1JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2016
British
Born March 1962 (64)
Director · Appointed 14 March 2016
British
Born July 1968 (58)
Porter, John Benjamin Edward
Secretary · Appointed 14 March 2016
Director · Appointed 3 June 2008
British
Born May 1962 (64)
Officer history (8 former)
16 March 2016
Resigned Denyer, Nicholas as Director
14 March 2016
Appointed Lewin, Philip Trevor as Director
14 March 2016
Appointed Porter, John Benjamin Edward as Secretary
14 March 2016
Resigned Crook, Helene as Secretary
14 March 2016
Appointed Porter, John Benjamin Edward as Director
7 January 2009
Appointed Denyer, Nicholas as Director
3 June 2008
Resigned Allcorn, Caroline Jane as Director
3 June 2008
Appointed Eckert, Neil David as Director
3 June 2008
Appointed Crook, Helene as Secretary
3 June 2008
Resigned Allcorn, David John as Director
3 June 2008
Resigned Allcorn, Caroline Jane as Secretary
15 November 2005
Appointed Allcorn, Caroline Jane as Director
15 November 2005
Appointed Allcorn, David John as Director
15 November 2005
Appointed Allcorn, Caroline Jane as Secretary
15 November 2005
Resigned Banfield, Simon Jeremy as Secretary
15 November 2005
Resigned Bryant, John Ashley as Director
15 November 2005
2 November 2005
Appointed Banfield, Simon Jeremy as Secretary
2 November 2005
Appointed Bryant, John Ashley as Director
2 November 2005
Appointed Melville, George Alexander Easson as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1962 (64)

Holdings 1

Companies where Wingrove House Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
£2,176,397
Cash
£371,544
Debt Ratio
50%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,009,432 £1,281,385 £2,145,624 £2,298,476 £2,318,275 £2,176,397
Balance sheet detail
202420232022202120202019
Fixed Assets£3,378,562£2,768,367£2,781,792£2,770,653£2,727,698£2,804,654
Current Assets£993,709£973,963£1,205,156£1,114,112£813,176£286,830
Debtors£535,523£354,623£338,273£217,073£389,774£214,909
Cash£371,544£555,297£810,156£847,648£371,628£22,219
Creditors (< 1 year)£1,177,627£780,967£997,580£931,896£919,525£918,377
Creditors (> 1 year)£969,072£421,441£462,003£789,277£1,324,822£1,142,704
Net Current Assets(£183,918)£192,996£207,576£182,216(£106,349)(£631,547)
Net Assets£2,176,397£2,318,275£2,298,476£2,145,624£1,281,385£1,009,432
Shareholder Funds£2,176,397£2,318,275£2,298,476£2,145,624£1,281,385£1,009,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates31 August 2026
16 February 2026Secretary's details changed
16 February 2026Director's details changed
16 February 2026Registered office address changed
16 February 2026Change of details for a person with significant control
Show all recent filings

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