WINGROVE PROPERTIES LIMITED

Active London

Renting and operating of Housing Association real estate

0 employees website.com
Renting and operating of Housing Association real estate
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WINGROVE PROPERTIES LIMITED

Renting and operating of Housing Association real estate

Founded 13 Aug 1964 Active London, England 0 employees website.com
Renting and operating of Housing Association real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Oct 2025 Next due 31 Oct 2026 5 months remaining
Net assets £-23M £7M 2024 year on year
Total assets £8M £5M 2024 year on year
Total Liabilities £31M £2M 2024 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England

Full company profile for WINGROVE PROPERTIES LIMITED (00815662), an active company based in London, England. Incorporated 13 Aug 1964. Renting and operating of Housing Association real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£20.15k

Increased by £17.84k (+772%)

Net Assets

-£23.28M

Decreased by £6.61M (-40%)

Total Liabilities

£31.28M

Increased by £1.63M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

391%

Increased by 163 (+71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Megan Joy HillSecretaryUnknownUnknown14 Aug 2018Active

Shareholders

Shareholders (2)

Investors In Private Capital Limited
100.0%
3,000
Arena Leisure Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Arena Leisure Limited

Ceased 1 Jan 2024

Ceased

Group Structure

Group Structure

WINGROVE PROPERTIES LIMITED Current Company
GALLEON HOTELS LIMITED united kingdom

Charges

Charges

12 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Land and buildings on the north side of The Riviera Hotel, Bridge Road, Maidenhead WINDSOR AND MAIDENHEAD
Leasehold-15 Dec 2003
The Bridge, Bridge Road, Maidenhead (SL6 8DW) WINDSOR AND MAIDENHEAD
Freehold-1 May 1980
Land and buildings on the north side of The Riviera Hotel, Bridge Road, Maidenhead
Leasehold
Added 15 Dec 2003
District WINDSOR AND MAIDENHEAD
The Bridge, Bridge Road, Maidenhead (SL6 8DW)
Freehold
Added 1 May 1980
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with updates
14 Oct 2024OfficersAppointment of Mr Roger Thornton as director on 14 Oct 2024
14 Oct 2024OfficersTermination of Eileen Marie Sawyer as director on 14 Oct 2024
17 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with updates

14 Oct 2024 Officers

Appointment of Mr Roger Thornton as director on 14 Oct 2024

14 Oct 2024 Officers

Termination of Eileen Marie Sawyer as director on 14 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Oct 2025 with no updates

6 months ago on 17 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 29 Dec 2024 with updates

1 years ago on 2 Jan 2025

Appointment of Mr Roger Thornton as director on 14 Oct 2024

1 years ago on 14 Oct 2024

Termination of Eileen Marie Sawyer as director on 14 Oct 2024

1 years ago on 14 Oct 2024