Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Wingate Benefit Solutions Limited
- Incorporated
- 30 March 2011 (15 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Paul Robert WeeksBenjamin David Clarke
- Accounts type
- Dormant
- Address
- Quadrant House61-65 Croydon RoadCaterhamCR3 6PB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2011
British
Born December 1969 (56)
Director · Appointed 31 March 2011
British
Born October 1971 (55)
Officer history (4 former)
7 April 2017
Resigned Martin, Kim Ian as Secretary
30 March 2016
30 March 2016
31 March 2011
31 March 2011
31 March 2011
31 March 2011
30 March 2011
30 March 2011
30 March 2011
Appointed Martin, Kim Ian as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born October 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born December 1969 (56)
Private Limited Company
Reg. no. 04608845
Group structure 5 companies
Ownership group derived from the Companies House PSC register
WFS Consulting Limited Owns 75–100% of shares
Wingate Benefit Solutions Limited This company Owns 75–100% of shares
Wingate Financial Planning Limited Owns 75–100% of shares
Wingate Wealth Management Limited Owns 50–75% of shares
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
Balance sheet detail
| 2026 | |
|---|---|
| Current Assets | £1 |
| Net Current Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 2 March 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 31 March 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 10 March 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 1 April 2024 | Confirmation statement with no updates | 30 March 2024 |
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