Wingdray Limited

Active07132578 Private limited company
Incorporated
21 January 2010 (16 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Norbert Chotkowski
Owned by
Norbert Chotkowski
Accounts type
Micro entity
Region
West Midlands
Address
Sme House
Holme Lacy Industrial Estate
Hereford
HR2 6DR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ball, Jimmy
Secretary · Appointed 1 October 2026
Chotkowski, Norbert
Director · Appointed 31 July 2025
Polish
Born May 1975 (51)
Officer history (5 former)
1 October 2026
Appointed Ball, Jimmy as Secretary
11 September 2026
Resigned Loughman, Grant as Director
31 January 2026
Appointed Loughman, Grant as Director
31 January 2026
Resigned Krupa, Waldemar Dariusz as Director
1 August 2025
Resigned Kosiedowski, Wieslaw as Director
31 July 2025
Appointed Chotkowski, Norbert as Director
1 February 2011
Appointed Kosiedowski, Wieslaw as Director
25 February 2010
Resigned Pawlowski, Krzysztof Szczepan as Director
21 January 2010
Appointed Valaitis, Peter Anthony as Director
21 January 2010
Resigned Valaitis, Peter Anthony as Director
21 January 2010
Appointed Pawlowski, Krzysztof Szczepan as Director
21 January 2010
Appointed Krupa, Waldemar Dariusz as Director

Ownership 1 active

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

Norbert Chotkowski
Individual · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Polish
Born May 1975 (51)
Former controllers (2)
31 July 2025
Ceased Waldemar Dariusz Krupa — Owns 25–50% of shares
31 July 2025
Ceased Wieslaw Kosiedowski — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£139
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£26,479) £142 £1,695 £724 £986 £139
Balance sheet detail
202520242023202220212020
Fixed Assets£1,149£1,676£2,533£3,560£3,633£4,844
Current Assets£37,513£21,787£25,157£28,524£23,710£5,206
Creditors (< 1 year)£38,034£16,822£16,207£14,229£6,132£40,421
Creditors (> 1 year)£1,761£6,973£12,063£17,021£25,000
Net Current Assets£1,901£7,378£11,349£16,251£22,701(£30,048)
Net Assets£139£986£724£1,695£142(£26,479)
Shareholder Funds£139£986£724£1,695£142(£26,479)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a secretary
3 February 2026Termination of appointment of a director
2 February 2026Confirmation statement with updates21 January 2026
2 February 2026Appointment of a director
30 January 2026Micro company accounts31 January 2025
Show all recent filings

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