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Winglane Limited

03509443

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Tythe Farm Staploe Road, Wyboston, Bedford, MK44 3AT
Incorporated 12/02/1998

Compliance

Last accounts

29/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard John Sheard

director · Since 26/02/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Richard John Sheard

secretary · Since 10/12/1998

BRITISH · Age 64

Also on 2 other boards

Richard John Sheard

director · Since 26/02/1998

British · United Kingdom · Age 64

Richard John Sheard

secretary · Since 10/12/1998

British

Former

London Law Services Limited

corporate nominee director · Resigned 25/02/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 25/02/1998

Susan Jane Sheard

secretary · Resigned 10/12/1998

Paul Mark William Sheard

director · Resigned 11/03/2016

Persons with Significant Control

Mr Richard John Sheard

75–100% shares

British · England · Age 64

Tythe Farm, Staploe Road, Bedford, MK44 3AT

Notified 12/02/2017

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Tythe Farm Staploe Road
2026-08-22

TYTHE FARM STAPLOE ROAD

post town → Bedford
2026-08-22

BEDFORD

officer appointed → SHEARD, Richard John
2026-08-22
officer appointed → SHEARD, Richard John
2026-08-22

CompanyRankvs 99431+ SIC 68209 peers
53

Financial strength31th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/09/2025

Net Worth

£2

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£59k

Current Liabilities

£53k

Fixed Assets

£14k

Debtors

£37k

0avg. employees

Balance Sheet

Assets less current liabilities£20k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.11
20241.10
20231.20

Derived from filed accounts. Not audited figures.