WINGNUT UTILITIES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
None on the register
Cash
£8M
-0.1% vs 2024
Net assets
£10M
+13.1% highest in 4 filed years
Employees
49
+16.7% highest in 4 filed years
Profit before tax
£2M
-57.5% vs 2024
Name history
Renamed 1 time since incorporation
- WINGNUT UTILITIES LIMITED 2013-10-22 → present
- WINGNUT LIMITED 1997-05-09 → 2013-10-22
Net assets
6-year trend · vs Telecommunications median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £3,586,223 | £1,525,281 | |
| Net profit | — | — | — | — | £2,687,455 | £1,142,497 | |
| Cash | £24,120 | £1,740,246 | — | — | £8,342,002 | £8,334,081 | |
| Total assets less current liabilities | £919,462 | £1,531,752 | — | — | £9,032,642 | £10,188,640 | |
| Net assets | £869,870 | £1,387,709 | — | — | £8,692,026 | £9,834,523 | |
| Equity | £869,870 | £1,387,709 | — | — | £8,692,026 | £9,834,523 | |
| Average employees | 9 | 13 | — | — | 42 | 49 | |
| Wages | — | — | — | — | £5,234,532 | £4,444,923 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAMBERT, Jorden James | Director | 2025-11-01 | May 2000 | British |
| LAMBERT, Peter | Director | 1997-05-09 | Oct 1971 | British |
| MARENGHI, Celestino | Director | 2017-03-27 | Sep 1948 | British |
| MARENGHI, Matthew Celestino | Director | 2025-11-01 | Aug 1988 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Donna Marie | Secretary | 2001-09-26 | 2003-05-20 |
| LAMBERT, Joanne | Secretary | 1997-10-01 | 2001-09-26 |
| LAMBERT, Karen | Secretary | 2017-03-27 | 2022-11-16 |
| LAMBERT, Peter | Secretary | 2003-05-20 | 2017-03-27 |
| WILDING, Janet Alyn | Secretary | 1997-05-09 | 1997-05-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-09 | 1997-05-09 |
| DEVANEY, Patrick | Director | 2001-09-26 | 2012-02-29 |
| WILKINSON, Karl Robert | Director | 2007-06-01 | 2007-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Celestino Marenghi | Individual | Shares 25–50%, Voting 25–50% | 2022-11-16 | Active |
| Ms Karen Robertson | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2017-03-27 |
| Mr Peter Lambert | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Active |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-20 | CH01 | officers | Change person director company with change date | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | SH08 | capital | Capital name of class of shares | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-24 | CH01 | officers | Change person director company with change date | |
| 2023-10-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-20 | CH01 | officers | Change person director company with change date | |
| 2023-03-23 | SH03 | capital | Capital return purchase own shares | |
| 2023-03-20 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-0.1%
£8,342,002 £8,334,081
-
Net assets
+13.1%
£8,692,026 £9,834,523
highest in 4 filed years
-
Employees
+16.7%
42 49
highest in 4 filed years
-
Profit before tax
-57.5%
£3,586,223 £1,525,281
-
Wages
-15.1%
£5,234,532 £4,444,923
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers