WYNG GROUP LIMITED - Profile & Financials

Accounts Submitted 18 Jun 2025

Confirmation Statement Submitted 17 May 2025

Net assets £39.70K £0.00 2024 year on year

Total assets £104.85K £0.00 2024 year on year

Total Liabilities £65.15K £0.00 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom

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

£39.70k

Total Liabilities

£65.15k

Turnover

N/A

Employees

N/A

Debt Ratio

62%

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 26 resigned

Show resigned officers

						Status
Laura Mitchell	Director	British	United Kingdom	41	13 Jan 2025	Active
Owen Stephen Harkins	Secretary	Unknown	Unknown	—	4 Sept 2020	Active
Owen Stephen Harkins	Director	British	United Kingdom	46	1 Apr 2021	Active

Shareholders

Shareholders (1)


Menzies Aviation Limited	100.0%	1,000	Ordinary	26 May 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Menzies Aviation Limited

United Kingdom

Active

Notified 6 Apr 2017

Nature of Control

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

Menzies World Cargo 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

MENZIES WORLD CARGO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

MENZIES AVIATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN MENZIES LIMITED united kingdom

WYNG GROUP LIMITED Current Company

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

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
17 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-16 with no updates	View(3 pages)
13 Jan 2025	Officers	Appointment of Miss Laura Mitchell as director on 2025-01-13	View(2 pages)
13 Jan 2025	Officers	Termination of Christopher Michael Devaney as director on 2025-01-13	View(1 page)
13 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-13 with no updates	View(3 pages)