Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Wings Holdings Limited
- Incorporated
- 2 June 2017 (9 years)
- Previously known as
- Global Mobility Investments Limited (until 30 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor160 Falcon RoadLondonSW11 2LN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2025
British
Born August 1974 (52)
Director · Appointed 2 October 2018
Cypriot
Born November 1968
Officer history (12 former)
10 February 2026
12 August 2025
12 August 2025
30 April 2024
30 April 2024
20 September 2023
20 September 2023
20 September 2023
Resigned Anderson, Douglas Marion as Director
20 September 2023
Resigned Baldwin, Steve as Director
26 May 2023
21 November 2022
Appointed Anderson, Douglas Marion as Director
21 November 2022
Resigned Palapies, Frank as Director
21 November 2022
12 June 2020
Resigned Prendergast, Noel as Director
1 March 2019
Appointed Baldwin, Steve as Director
1 March 2019
1 March 2019
Appointed Palapies, Frank as Director
1 March 2019
2 October 2018
Appointed Prendergast, Noel as Director
2 October 2018
2 October 2018
2 October 2018
2 October 2018
2 June 2017
2 June 2017
2 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10795306
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Wings Holdings Limited This company Owns 75–100% of shares
Clapham Travel Management Limited Owns 75–100% of shares
Gillingham Contract Management Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,235,674)
- Cash
- £228,208
- Employees
- 8
- Debt Ratio
- 126%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,914,105 | £6,815,451 | £5,704,168 | £5,755,259 | £4,624,818 |
| Current Assets | £1,704,588 | £1,558,484 | £1,084,147 | £198,529 | £53,970 |
| Debtors | £198,529 | ||||
| Cash | £228,208 | £29,715 | £3,085 | ||
| Creditors (< 1 year) | £1,988,773 | £1,160,243 | £998,451 | £502,738 | £36,275 |
| Creditors (> 1 year) | £8,865,594 | £9,202,708 | £7,115,852 | £6,271,458 | £4,841,033 |
| Net Current Assets | (£284,185) | £398,241 | £85,696 | (£304,209) | £17,695 |
| Net Assets | (£2,235,674) | (£1,989,016) | (£1,325,988) | (£820,408) | (£199,660) |
| Shareholder Funds | (£2,235,674) | (£1,989,016) | (£1,325,988) | (£820,408) | (£199,660) |
| Turnover | £1,736,921 | £1,134,266 | |||
| Gross Profit | £1,736,921 | £1,134,266 | |||
| Admin Expenses | £2,285,491 | £1,540,122 | |||
| Staff Costs | £1,709,145 | £958,206 | £399,921 | ||
| Operating Profit | (£548,570) | (£405,856) | |||
| Profit Before Tax | (£663,027) | ||||
| Profit for Period | (£663,027) | (£505,580) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 20 February 2026 | Accounts for a small company | 28 February 2025 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 12 September 2025 | Termination of appointment of a director | |||
| 15 August 2025 | Appointment of a director |
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