WINGATE & JOHNSTON LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £33.33K £0.00 2024 year on year

Total assets £33.33K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

20-26 Sandgate Street London SE15 1LE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£33.33k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 11 resigned

Show resigned officers

						Status
Luke Andrews	Director	British	England	40	19 Sept 2018	Active
Nicholas Frank Twomey	Director	British	England	39	16 Sept 2024	Active
Richard Norman Barber	Secretary	British	Unknown	—	1 Jul 2000	Active

Shareholders

Shareholders (2)


Constantine Limited	100.0%	33,333	Ordinary	20 Oct 2017
Linnet Property Co. Ltd Constantine Group Ltd	0.0%	1	Ordinary	20 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Constantine Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CONSTANTINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTANTINE GROUP LIMITED united kingdom

WINGATE & JOHNSTON LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-21 with no updates	View(3 pages)
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
23 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-21 with no updates	View(3 pages)
16 Sept 2024	Officers	Appointment of Mr Nicholas Frank Twomey as director on 2024-09-16	View(2 pages)
21 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)