WINGHAM WYATT GROUP LTD
Company details
- Registered name
- WINGHAM WYATT GROUP LTD
- Company number
- 04650882
- Registered office
- LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND · 231 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 January 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Feb 2027
- Confirmation statement — last
- 23 Jan 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.
- 4 of 18 registered charges outstanding — a lender has a claim over the assets.
- 102 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 91 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 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 |
|---|---|---|---|
| 27/07/2026 | Director resigned | HESKETH, David John Philip | — |
| 27/07/2026 | Director appointed | — | WARD, Sam Philip |
| 15/08/2024 | Director resigned | HEPWORTH, Julie Suzanne | — |
| 03/06/2024 | Director resigned | KEARNEY, John Andrew | — |
| 23/06/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Pfm Group Ltd |
| 03/06/2014 | Charge registered | — | A registered charge |
| 20/12/2013 | Director resigned | CRADDOCK, Peter Martin | — |
| 20/12/2013 | Director resigned | CARR, Philip Alexander | — |
| 20/12/2013 | Secretary resigned | CRADDOCK, Peter | — |
| 20/12/2013 | Director appointed | — | HESKETH, David John Philip |
| 20/12/2013 | Director appointed | — | HEPWORTH, Julie Suzanne |
| 20/12/2013 | Secretary appointed | — | HESKETH, David John Philip |
| 02/08/2013 | Charge registered | — | A registered charge |
| 30/04/2012 | Charge registered | — | Deed of admission to an omnibus guarantee and set-off agreement |
| 19/03/2012 | Charge registered | — | Deed of admission to an omnibus guarantee and set-off agreement |
| 21/02/2012 | Director resigned | MORROW, Anthony Jackson | — |
| 21/02/2012 | Secretary resigned | MORROW, Anthony | — |
| 21/02/2012 | Secretary appointed | — | CRADDOCK, Peter |
| 20/12/2011 | Charge registered | — | Deed of admission to an omnibus guarantee and set-off agreement |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WINGHAM WYATT GROUP LTD
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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
4 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About WINGHAM WYATT GROUP LTD (04650882)
WINGHAM WYATT GROUP LTD is a private limited company incorporated on 29 January 2003 and registered in the United Kingdom under company number 04650882. Its registered office is at LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Pfm Group Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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