Wing On Travel (U.k.) Limited (02785213)

Company details

Type: Private Limited Company
Incorporated: 1993-02-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2026-03-25 · next due 2027-04-08

View full filing history at Companies House →

Registered office

Dickens House
Guithavon Street
Witham
Essex
Cm8 1bj

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£1,066 →0.0%	£1,066 →0.0%	£1,066 →0.0%	£1,066 →0.0%	£1,066
Net current assets	£-1,330,935 →0.0%	£-1,330,935 →0.0%	£-1,330,935 →0.0%	£-1,330,935 →0.0%	£-1,330,935
Equity	£-1,330,935 →0.0%	£-1,330,935 →0.0%	£-1,330,935 →0.0%	£-1,330,935 →0.0%	£-1,330,935
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

79110 · Travel agency activities

Officers (16)

Hao, Jiang · Director appointed 2021-04-01
Guo, Dongjie · Director appointed 2011-06-20
Liu, Weiya · Secretary appointed 2007-06-05
Fan, Min · Director appointed 2010-05-27 resigned 2026-03-24
Sun, Jie · Director appointed 2010-05-27 resigned 2021-04-01
Fong, Chan Shuk · Director appointed 2010-05-27 resigned 2012-02-08
Tao, Yang · Director appointed 2010-05-27 resigned 2011-06-20
Chan, Ling Eva · Director appointed 2002-06-10 resigned 2010-05-27
Leung, Kong Lan · Director appointed 2004-03-03 resigned 2010-03-12
Lui, Siu Tsuen Richard · Director appointed 2002-06-10 resigned 2009-01-09
Chee, Ngan Foong Grace · Director appointed 2004-03-03 resigned 2007-09-30
Chee, Grace · Secretary appointed 2002-08-19 resigned 2007-06-05
Chan, Yeuk Wai · Director appointed 1993-02-01 resigned 2006-05-18
Chan, Yeuk Pun · Director appointed 1993-02-01 resigned 2002-08-19
Combined Nominees Limited · Corporate Nominee Director appointed 1993-02-01 resigned 1993-02-01
Combined Secretarial Services Limited · Corporate Nominee Director appointed 1993-02-01 resigned 1993-02-01

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-03-24

Mortgages & charges (2)

2 outstanding

Rent deposit deed Outstanding

Held by Capital & Counties Cg 9 Limited (As General Partner for Capital & Counties CGP9) and Capital & Counties Cg Nominee 9 Limited

Created 2012-12-18

An interest bearing deposit account allowing instant access with the bank in the name of the landlord see image for full details.
Rent deposit deed Outstanding

Held by Save & Prosper Pensions Limited

Created 2007-06-13

Interest in the interest bearing deposit account in the amount of £11,223 and the sum from time to time standing to the credit of the account.

Recent filings (15)

2026-03-31 Confirmation statement (with updates) CS01 Confirmation statement
2026-03-24 Termination director company with name termination date TM01 Officers
2025-09-18 Small-company accounts AA Accounts
2025-03-24 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-27 Small-company accounts AA Accounts
2024-03-25 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-24 Accounts with accounts type audited abridged AA Accounts
2023-03-24 Confirmation statement (with updates) CS01 Confirmation statement
2022-08-24 Small-company accounts AA Accounts
2022-03-24 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-17 Small-company accounts AA Accounts
2021-04-12 Appointment of director AP01 Officers
2021-04-12 Termination director company with name termination date TM01 Officers
2021-03-24 Confirmation statement (with updates) CS01 Confirmation statement
2020-09-28 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.