Wingate Associates Limited

Active06304402 Private limited company
Incorporated
6 July 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Bilbrook Limited
Accounts type
Group
Region
West Midlands
Address
17 Lichfield Street
Stone
ST15 8NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
13 September 2007
Appointed Hartland, Karen Ann as Director
6 July 2007
Appointed Hartland, Gary Mitchel as Director
6 July 2007
Appointed Hartland, Andrew John, Dr as Secretary
6 July 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 July 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 July 2016
Right to appoint and remove directors
Has significant influence or control
British
Born February 1960 (66)
Bilbrook Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00089751

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Wingate Associates Limited This company
Graiseley Investments Limited Owns 75–100% of shares
Highfield Property Associates Limited Owns 75–100% of shares
Mont Millais Limited Owns 75–100% of shares
St Asaph Investments Limited Owns 75–100% of shares
St James Investment Assets Limited Owns 75–100% of shares
Witton Care Limited Owns 75–100% of shares
St Philips Care Caledonia Limited Owns 75–100% of shares
St Philips Care No2 Limited Owns 75–100% of shares

Financials

Net Assets
£19,367,937
Cash
£123,352
Profit
£440,350
Current Ratio
2.8x
Return on Equity
2%
Balance sheet detail
2024
Fixed Assets£18,282,957
Current Assets£7,455,984
Debtors£6,317,646
Cash£123,352
Creditors (< 1 year)£2,701,255
Net Assets£19,367,937
Shareholder Funds£19,367,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates28 July 2026
2 January 2026Group of companies' accounts31 March 2025
11 August 2025Confirmation statement with no updates28 July 2025
22 April 2025Notification of a person with significant control
24 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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