ASSEMBLY WINGS LTD

Active Glasgow

Operation of arts facilities

2 employees website.com
Operation of arts facilities
A

ASSEMBLY WINGS LTD

Operation of arts facilities

Founded 5 May 2020 Active Glasgow, United Kingdom 2 employees website.com
Operation of arts facilities
Accounts Submitted 28 Jan 2025 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 20 May 2025 Next due 18 May 2026 21 days remaining
Net assets £54K £57K 2024 year on year
Total assets £58K £57K 2024 year on year
Total Liabilities £3K £212 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH United Kingdom

Full company profile for ASSEMBLY WINGS LTD (SC660563), an active company based in Glasgow, United Kingdom. Incorporated 5 May 2020. Operation of arts facilities. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£5.13k

Increased by £4.65k (+977%)

Net Assets

£54.33k

Increased by £56.84k (+2263%)

Total Liabilities

£3.40k

Increased by £212.00 (+7%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Decreased by 463 (-99%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 2020100£100£1

Officers

Officers

2 active
Status
Luke Oliver JohnsonDirectorBritishEngland645 May 2020Active
William Burdett CouttsDirectorEnglishEngland715 May 2020Active

Shareholders

Shareholders (2)

Burdett-coutts William Walter
50.0%
Luke Johnson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Burdett Coutts

English

Active
Notified 5 May 2020
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Luke Oliver Johnson

British

Active
Notified 5 May 2020
Residence England
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASSEMBLY WINGS LTD Current Company
LIST PUBLISHING LTD united kingdom
FORESTROX LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-04 with no updates
28 Jan 2025AccountsAnnual accounts made up to 2024-05-31
13 May 2024Confirmation StatementConfirmation statement made on 2024-05-04 with no updates
7 May 2024Persons With Significant ControlChange to Mr William Burdett Coutts as a person with significant control on 2024-05-07
7 May 2024OfficersChange to director Mr William Burdett Coutts on 2024-05-07
20 May 2025 Confirmation Statement

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

28 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

13 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-04 with no updates

7 May 2024 Persons With Significant Control

Change to Mr William Burdett Coutts as a person with significant control on 2024-05-07

7 May 2024 Officers

Change to director Mr William Burdett Coutts on 2024-05-07

Recent Activity

Latest Activity

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

11 months ago on 20 May 2025

Annual accounts made up to 2024-05-31

1 years ago on 28 Jan 2025

Confirmation statement made on 2024-05-04 with no updates

1 years ago on 13 May 2024

Change to Mr William Burdett Coutts as a person with significant control on 2024-05-07

1 years ago on 7 May 2024

Change to director Mr William Burdett Coutts on 2024-05-07

1 years ago on 7 May 2024