WINGFIELD HOLDINGS, INC.
Get an alert when WINGFIELD HOLDINGS, INC. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-24
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-24
| Metric | Trend | 2023-12-24 | 2024-12-24 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-24 vs 2023-12-24
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-24 | 2024-12-24 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARISH, Kenrick Max | Secretary | 2025-11-28 | — | — |
| SPRAGUE, Quin John | Director | 2007-08-02 | Dec 1959 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMM, Stuart Brian | Secretary | 2007-08-02 | 2025-11-28 |
| SPIRES, Colin Frederick | Secretary | 1984-03-16 | 2007-08-02 |
| CAREY, William Richard Charles | Director | 1984-03-16 | 1997-06-27 |
| PIROUET, Geoffrey Russell | Director | 1997-06-12 | 2020-11-26 |
| SPIRES, Colin Frederick | Director | 1984-03-16 | 2007-08-02 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2025-12-23 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2021-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-01-06 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-05-30 | AA | accounts | Accounts with accounts type full | |
| 2019-05-01 | AA | accounts | Accounts with accounts type full | |
| 2018-04-24 | AA | accounts | Accounts with accounts type full | |
| 2017-09-27 | AA | accounts | Accounts with accounts type full | |
| 2016-11-24 | AA | accounts | Accounts with accounts type full | |
| 2015-08-27 | AA | accounts | Accounts with accounts type full | |
| 2014-06-06 | AA | accounts | Accounts with accounts type full | |
| 2013-09-05 | AA | accounts | Accounts with accounts type full | |
| 2012-10-10 | AA | accounts | Accounts with accounts type full | |
| 2012-02-20 | OSTM01 | officers | Termination person director overseas company with name | |
| 2011-10-18 | AA | accounts | Accounts with accounts type full | |
| 2010-12-22 | OSTN01 | annual-return | Annual return overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.