Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Wing Limited
- Incorporated
- 24 April 2014 (12 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Director · Appointed 27 February 2020
British
Born October 1962 (64)
British
Born January 1980 (46)
British
Born May 1975 (51)
Ingham, Tessa Nancy
Director · Appointed 24 April 2014
British
Born June 1974 (52)
Officer history (2 former)
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
15 December 2020
27 February 2020
27 February 2020
27 February 2020
27 February 2020
Appointed Mcmullen, Angela as Secretary
24 April 2014
24 April 2014
Appointed Ingham, Tessa Nancy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08419628
Former controllers (2)
27 February 2020
Ceased Tessa Nancy Ingham — Owns 25–50% of shares
27 February 2020
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £259,297
- down £214,029 (45%)
- Cash
- £282,319
- up £122,765 (77%)
- Employees
- 13
- no change
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £57,516 |
| Current Assets | £1,031,217 |
| Debtors | £748,898 |
| Cash | £282,319 |
| Creditors (< 1 year) | £819,492 |
| Net Current Assets | £211,725 |
| Net Assets | £259,297 |
| Shareholder Funds | £259,297 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with updates | 28 March 2026 |
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