CompanyTrack
W

WINGHAM WYATT FINANCIAL ADVISERS LIMITED

Active Chorley

Dormant Company

0 employees
Dormant Company
W

WINGHAM WYATT FINANCIAL ADVISERS LIMITED

Dormant Company

Founded 30 Apr 2002 Active Chorley, England 0 employees
Dormant Company
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 16 Apr 2025
Net assets £6.41K £0.00 2024 year on year
Total assets £6.41K £0.00 2024 year on year
Total Liabilities £0.00
Charges 19
1 outstanding 18 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England

Credit Report

Discover WINGHAM WYATT FINANCIAL ADVISERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£6.41k

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

Officers

2 active 9 resigned
Status
David John Philip HeskethDirectorBritishEngland4420 Dec 2013Active
David John Philip HeskethSecretaryUnknownUnknown20 Dec 2013Active

Shareholders

Shareholders (1)

Wingham Wyatt Group Ltd
100.0%
1,00010 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wingham Wyatt Group Ltd

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

Group Structure

Group Structure

WINGHAM WYATT GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PFM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINGHAM WYATT FINANCIAL ADVISERS LIMITED Current Company

Charges

Charges

1 outstanding 18 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-05 with no updatesView(3 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
3 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
5 Aug 2024OfficersTermination of John Andrew Kearney as director on 2024-06-03View(1 page)
22 Apr 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

3 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

5 Aug 2024 Officers

Termination of John Andrew Kearney as director on 2024-06-03

22 Apr 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-05 with no updates

10 months ago on 16 Apr 2025

Annual accounts made up to 2024-12-31

10 months ago on 14 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Oct 2024

Termination of John Andrew Kearney as director on 2024-06-03

1 years ago on 5 Aug 2024

Change Sail Address Company With Old Address New Address

1 years ago on 22 Apr 2024