WINGRAVE ONE LIMITED
Development of building projects
WINGRAVE ONE LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
Full company profile for WINGRAVE ONE LIMITED (08113732), an active company based in Luton, England. Incorporated 21 Jun 2012. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£1.05M
Total Liabilities
£534.18k
Turnover
N/A
Employees
3
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brendon Martin Sherry | Director | British | United Kingdom | 21 Jun 2012 | Active |
| James Sherry | Director | British | England | 2 Nov 2017 | Active |
Persons with Significant Control
Persons with Significant Control (2)
B & J Group (southern) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Brendon Martin Sherry
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jane Sherry
Ceased 16 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 28 Oct 2025 | Confirmation Statement | Confirmation statement made on 17 Oct 2025 with no updates | |
| 24 Jul 2025 | Persons With Significant Control | Cessation of Jane Sherry as a person with significant control on 16 Oct 2024 | |
| 24 Jul 2025 | Persons With Significant Control | B & J Group (Southern) Ltd notified as a person with significant control | |
| 24 Jul 2025 | Persons With Significant Control | Change to Mr Brendon Martin Sherry as a person with significant control on 16 Oct 2024 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 17 Oct 2025 with no updates
Cessation of Jane Sherry as a person with significant control on 16 Oct 2024
B & J Group (Southern) Ltd notified as a person with significant control
Change to Mr Brendon Martin Sherry as a person with significant control on 16 Oct 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
1 months ago on 31 Mar 2026
Confirmation statement made on 17 Oct 2025 with no updates
6 months ago on 28 Oct 2025
Cessation of Jane Sherry as a person with significant control on 16 Oct 2024
10 months ago on 24 Jul 2025
B & J Group (Southern) Ltd notified as a person with significant control
10 months ago on 24 Jul 2025
Change to Mr Brendon Martin Sherry as a person with significant control on 16 Oct 2024
10 months ago on 24 Jul 2025