# Wingrave One Limited

## Details

- **Company number:** [08113732](https://find-and-update.company-information.service.gov.uk/company/08113732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2012
- **Registered office:** 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [B & J Group (Southern) Ltd](/group/14275) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Wingrave One Limited → [B & J Group (Southern) Ltd](/company/16458439)





## Registered address

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