Wingib Holdings Limited

Active12108848 Private limited company
Incorporated
17 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tracy Winnall
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Clearaway Limited Rushock Trading Estate
Droitwich Road
Rushock
WR9 0NR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 23 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14008999
Tracy Winnall
Individual · Notified 17 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Former controllers (1)
23 August 2022
Ceased Fiona Grace Gibson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wingib Holdings Limited This company Owns 50–75% of shares
Clearaway Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,177,736
Cash
£1,077

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £338,712 £685,299 £855,781 £1,012,896 £1,177,736
Balance sheet detail
20252024202320222021
Fixed Assets£4,020,000£4,020,000
Current Assets£41
Debtors£0
Cash£1,077£1,137£1,879£801£41
Creditors (< 1 year)£417,195£332,640£241,022£296,426£577,763
Creditors (> 1 year)£2,426,146£2,675,601£2,925,076£3,039,076£3,103,566
Net Current Assets(£416,118)(£331,503)(£239,143)(£295,625)(£577,722)
Net Assets£1,177,736£1,012,896£855,781£685,299£338,712
Shareholder Funds£1,177,736£1,012,896£855,781£685,299£338,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates16 July 2026
7 January 2026Total exemption full accounts31 August 2025
29 July 2025Confirmation statement with no updates16 July 2025
29 May 2025Total exemption full accounts31 August 2024
29 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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