Annual accounts
Micro Entity accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
WINGRAVE ONE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
- Classification (SIC)
- Development of building projects (41.10 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (5 pages)
Micro company accounts made up to 2025-06-30
- 28/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-17 with no updates
- 24/07/2025View PDF (1 pages)
Cessation of Jane Sherry as a person with significant control on 2024-10-16
- 24/07/2025View PDF (2 pages)
Change of details for Mr Brendon Martin Sherry as a person with significant control on 2024-10-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
31/10/2026Filing deadline
Last statement 17/10/2025Due 31/10/2026
- Next statement date
- 17/10/2026
- Last statement dated
- 17/10/2025
Financial performance
The latest figures WINGRAVE ONE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.15M2024
-2.25%vs 20232023: £1.18M
Total Assets
£1.84M2024
-5.72%vs 20232023: £1.95M
Cash in Bank
£8.62K2022
-85.77%vs 20212021: £60.58K
Total Liabilities
£691.65K2024
-10.97%vs 20232023: £776.86K
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 5.72% on 2023. See the full financial analysis for WINGRAVE ONE LIMITED.
The full financial record
Four ways through WINGRAVE ONE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/06/2012–21/06/2012 | 28543 | |
| Director | 21/06/2012–Present | 35 | |
| Director | 02/11/2017–Present | 31 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/10/2024–16/10/2024 | 5 | |
| 17/07/2025–Present | 4 | |
| 06/04/2016–Present | 35 | |
| 16/10/2024–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 27/03/2023
- Last 12 months
- 2
- -9 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 31/03/2026
- Confirmation statementLatest 28/10/2025
Filing timeline
- 31/03/2026View PDF (5 pages)
Micro company accounts made up to 2025-06-30
- 28/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-17 with no updates
- 24/07/2025View PDF (1 pages)
Cessation of Jane Sherry as a person with significant control on 2024-10-16
- 24/07/2025View PDF (2 pages)
Change of details for Mr Brendon Martin Sherry as a person with significant control on 2024-10-16
- 24/07/2025View PDF (2 pages)
Notification of B & J Group (Southern) Ltd as a person with significant control on 2025-07-17
- 02/04/2025View PDF (5 pages)
Micro company accounts made up to 2024-06-30
- 29/11/2024View PDF (1 pages)
Resolutions
- 29/11/2024View PDF (2 pages)
Change of details for Mr Brendon Martin Sherry as a person with significant control on 2024-10-16
- 29/11/2024View PDF (2 pages)
Notification of Jane Sherry as a person with significant control on 2024-10-16
- 29/11/2024View PDF (5 pages)
Confirmation statement made on 2024-10-17 with updates
- 26/11/2024View PDF (2 pages)
Change of share class name or designation
- 25/11/2024View PDF (2 pages)
Particulars of variation of rights attached to shares
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
2,208 UK companies are similar to WINGRAVE ONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ROBINSON HOMES (SUFFOLK) LIMITED
ActiveHuffey House The Street, Preston St. Mary, Sudbury CO10 9NF
- Activity
- Construction of domestic buildings
- Company no.
- 13127768
- Incorporated
- 12/01/2021
- Employees
- 3
HARKALM DEVELOPMENTS LTD
Active11 Rosemont Road, London NW3 6NG
- Activity
- Development of building projects
- Company no.
- 12243226
- Incorporated
- 04/10/2019
- Employees
- 4
RVDL DEVELOPMENTS LTD
Active8 Eastway, Sale, Cheshire M33 4DX
- Activity
- Development of building projects
- Company no.
- 10379633
- Incorporated
- 16/09/2016
- Employees
- 4
WESTLANDS ACQUISITIONS LIMITED
Active101 Percy Street, Newcastle Upon Tyne, Tyne & Wear NE1 7RY
- Activity
- Development of building projects
- Company no.
- 04639363
- Incorporated
- 16/01/2003
- Employees
- 4
ABBEY REAL ESTATE CAMBRIDGESHIRE LIMITED
Active1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon PE28 9RE
- Activity
- Development of building projects
- Company no.
- 12260582
- Incorporated
- 14/10/2019
- Employees
- 4
About WINGRAVE ONE LIMITED
A short description of the company, written from its Companies House record.
WINGRAVE ONE LIMITED is a private limited company registered in the United Kingdom, based in 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL. Companies House classifies its business as Development of building projects. It has been on the register for 14 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.15M and 3 employees.
WINGRAVE ONE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WINGRAVE ONE LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
WINGRAVE ONE LIMITED is recorded as active on the Companies House register, and has been on it since 21/06/2012.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.15M, total assets of £1.84M, cash in bank of £8.62K and total liabilities of £691.65K.
The most recent document on the record is dated 31/03/2026: Micro company accounts made up to 2025-06-30, 6 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 31/10/2026.
Companies House lists 3 officers (2 currently in post) and 4 people with significant control (3 current).