Wing (Cricklewood) Limited

Active06054315 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
42 Christchurch Avenue
Harrow
HA3 8NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2014
British
Born May 1960 (66)
Rajani, Bharati
Secretary · Appointed 19 May 2014
Officer history (5 former)
19 May 2014
Appointed Rajani, Kamlesh Haridas as Director
19 May 2014
Appointed Rajani, Bharati as Secretary
19 May 2014
Resigned Gimmack, Georgina as Secretary
19 May 2014
Resigned Gimmack, Georgina as Director
19 May 2014
Resigned Gimmack, William Norman as Director
16 January 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 January 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 January 2007
Appointed London Law Services Limited as Corporate Nominee Director
16 January 2007
Resigned London Law Services Limited as Corporate Nominee Director
16 January 2007
Appointed Gimmack, Georgina as Secretary
16 January 2007
Appointed Gimmack, Georgina as Director
16 January 2007
Appointed Gimmack, William Norman as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08836154

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Billaze Limited Owns 75–100% of shares
SNKB Limited Status not confirmedOwns 75–100% of shares
Wing (Cricklewood) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,732,716
Cash
£643,337
Employees
2
Current Ratio
7.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 £347,262 £400,381 £1,732,716
Balance sheet detail
202420232021
Fixed Assets£41,858£45,400
Current Assets£2,113,737£888,409£738,166
Debtors£1,470,400£683,724£595,431
Cash£643,337£114,370£20,748
Creditors (< 1 year)£272,438£430,470£321,084
Creditors (> 1 year)£100,281£91,114£115,220
Net Current Assets£1,841,299£457,939£417,082
Net Assets£1,732,716£400,381£347,262
Shareholder Funds£1,732,716£400,381£347,262

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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