WINGDAWN PROPERTY CO. LIMITED
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Cash
£5.6k
-82.9% lowest in 3 filed years
Net assets
£5.1m
+2.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£105k
-27.7% lowest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £32,590 | £31,235 | £34,902 | +11.7% | |
| Operating profit | £47,104 | £67,570 | £24,962 | -63.1% | |
| Profit before tax | £132,890 | £145,229 | £104,928 | -27.7% | |
| Net profit | £132,890 | £145,229 | £104,928 | -27.7% | |
| Cash | £14,405 | £32,592 | £5,589 | -82.9% | |
| Total assets less current liabilities | £4,893,729 | £5,038,958 | £5,143,886 | +2.1% | |
| Net assets | £4,893,729 | £5,038,958 | £5,143,886 | +2.1% | |
| Equity | £4,893,729 | £5,038,958 | £5,143,886 | +2.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 144.5% | — | 71.5% | |
| Return on capital employed | 1.0% | 1.3% | 0.5% | |
| Gearing (liabilities / total assets) | 1.2% | 1.0% | 0.8% | |
| Current ratio | 49.11x | 63.53x | 79.92x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's financial position, liquidity and future performance together with financial projections for the company and over the foreseeable future and have also reviewed the resources available from the company's group. After making enquiries, the directors are satisfied that the company has sufficient resources to continue in operation for the foreseeable future, being at least 12 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the company's financial statements.”
Group structure
- WINGDAWN PROPERTY CO. LIMITED · parent
- Rapidbronze Limited 100%
- Fastflask Limited 100%
- Deckcoin Limited 100%
- Fastbuzz Limited 100%
- Roundbell Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEFFERY, Marlon | Secretary | 2022-07-05 | — | — |
| FARLEY, David Charles | Director | 2012-11-12 | Oct 1947 | British |
| SPERRIN, Anthony John | Director | 2012-04-12 | Jan 1960 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGLUND, Tom Henrik | Secretary | 1997-04-21 | 1998-10-22 |
| D'ARDENNE, John | Secretary | 1997-03-25 | 1997-10-13 |
| FARLEY, David Charles | Secretary | 2013-11-01 | 2021-07-12 |
| GODDARD, Christine Mary | Secretary | — | 1997-03-25 |
| NAISH, Justin | Secretary | 1998-08-25 | 2022-07-05 |
| BABCOCK, Philippa Jane | Director | 1999-10-29 | 2000-11-21 |
| BARKER, Wade | Director | 1997-03-25 | 1999-10-29 |
| BERGLUND, Jan-Eric Eric Johan | Director | 2000-11-21 | 2011-02-07 |
| BERGLUND, Tom Henrik | Director | 1997-03-25 | 2004-07-20 |
| COLCHESTER, Charles Meredith Hastings | Director | — | 1993-07-05 |
| ELLIOTT, Christopher John | Director | 1993-07-05 | 1997-03-21 |
| GODDARD, Christine Mary | Director | — | 1997-03-25 |
| KING, Alan Albert | Director | 2001-06-11 | 2012-11-01 |
| SORRELL, Gavin | Director | 2016-06-01 | 2021-01-04 |
| SORRELL, Gavin | Director | 2015-03-02 | 2015-03-30 |
| SORRELL, Gavin | Director | 2014-01-26 | 2014-02-25 |
| SORRELL, Gavin | Director | 2011-02-07 | 2012-10-19 |
| SPERRIN, Anthony John | Director | 2006-06-15 | 2011-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Finlaw Thirty Six Limited | Corporate entity | Shares 75–100% | 2016-11-01 | Active |
Filing timeline
Last 20 of 159 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-19 MA Memorandum articles
- 2023-09-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-10 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | MA | incorporation | Memorandum articles | |
| 2023-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-11 | CH01 | officers | Change person director company with change date | |
| 2021-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-19 | AA | accounts | Accounts with accounts type full | |
| 2021-07-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-05-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.