WINGNUT UTILITIES LIMITED
Company details
- Registered name
- WINGNUT UTILITIES LIMITED
- Company number
- 03368473
- Registered office
- 7-9 STATION ROAD, HESKETH BANK, PRESTON, PR4 6SN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- WINGNUT LIMITED (to 22 Oct 2013)
- Nature of business (SIC)
- 61900 — Other telecommunications activities · 71200 — Technical testing and analysis · 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2025 | Director appointed | — | MARENGHI, Matthew Celestino |
| 01/11/2025 | Director appointed | — | LAMBERT, Jorden James |
| 16/11/2022 | Person with significant control added | — | Mr Celestino Marenghi |
| 16/11/2022 | Secretary resigned | LAMBERT, Karen | — |
| 27/03/2017 | Person with significant control ceased | Ms Karen Robertson | — |
| 27/03/2017 | Secretary resigned | LAMBERT, Peter | — |
| 27/03/2017 | Secretary appointed | — | LAMBERT, Karen |
| 27/03/2017 | Director appointed | — | MARENGHI, Celestino |
| 01/07/2016 | Person with significant control added | — | Ms Karen Robertson |
| 01/07/2016 | Person with significant control added | — | Mr Peter Lambert |
| 22/10/2013 | Registered name changed | WINGNUT LIMITED | WINGNUT UTILITIES LIMITED |
| 10/08/2012 | Charge registered | — | Debenture |
| 29/02/2012 | Director resigned | DEVANEY, Patrick | — |
| 01/06/2007 | Director resigned | WILKINSON, Karl Robert | — |
| 01/06/2007 | Director appointed | — | WILKINSON, Karl Robert |
| 20/05/2003 | Secretary resigned | KING, Donna Marie | — |
| 20/05/2003 | Secretary appointed | — | LAMBERT, Peter |
| 26/09/2001 | Secretary resigned | LAMBERT, Joanne | — |
| 26/09/2001 | Director appointed | — | DEVANEY, Patrick |
| 26/09/2001 | Secretary appointed | — | KING, Donna Marie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 1,525 ▼ 57.5% | 3,586 |
| Total assets less current liabilities | 10,189 ▲ 12.8% | 9,033 |
| Net assets | 9,835 ▲ 13.1% | 8,692 |
| Employees (avg) | 49 ▲ 16.7% | 42 |
Documents for WINGNUT UTILITIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WINGNUT UTILITIES LIMITED (03368473)
WINGNUT UTILITIES LIMITED is a private limited company incorporated on 9 May 1997 and registered in the United Kingdom under company number 03368473. Its registered office is at 7-9 STATION ROAD, HESKETH BANK, PRESTON, PR4 6SN, ENGLAND. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mr Celestino Marenghi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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