OpenCompanies

Wingrave One Limited

Company number
08113732
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2012
Nature of business
Development of building projects
Corporate group
B & J Group (Southern) Ltd (5 companies)

Registered office

260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Control

NameNature of controlNotifiedCeased
Mrs Jane Sherry Ownership Of Shares 25 To 50 Percent 16 Oct 2024 16 Oct 2024
B & J Group (Southern) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2025
Mr Brendon Martin Sherry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,050,284 - 3
30 Jun 2024 £1,150,657 - 3
30 Jun 2023 £1,177,173 - 3
30 Jun 2022 £1,164,391 £8,618 3
30 Jun 2021 £1,175,594 £60,581 3
30 Jun 2020 - £82,772 3
30 Jun 2019 - £581,761 3
30 Jun 2018 - £476,151 4
30 Jun 2017 - £735,330 4
30 Jun 2016 - £128,360 -
30 Jun 2015 £258,359 £497,247 -
30 Jun 2014 £76,692 £38,639 -
30 Jun 2013 £1,620 £10,362 -

Connections

Owned by

Wingrave One Limited → B & J Group (Southern) Ltd

Registered address

399 companies are registered at this address - likely a registration agent.

Data