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Wigram & Ware,Limited

Wigram & Ware,Limited is an active company incorporated on 24 January 1920 with the registered office located in Darwen, Lancashire. Wigram & Ware,Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00163278
Private limited company
Age
105 years
Incorporated 24 January 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 317 India Mill Business Centre
Bolton Road
Darwen
Lancashire
BB3 1AE
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was
Telephone
01485544850
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Optometrist • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Oct 1987
Director • Optometrist • British • Lives in England • Born in Sep 1977
Director • Optometrist • British • Lives in England • Born in Jun 1968
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£47.2K
Increased by £4.23K (+10%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£399.46K
Decreased by £13.35K (-3%)
Total Liabilities
-£231.68K
Decreased by £28.45K (-11%)
Net Assets
£167.78K
Increased by £15.09K (+10%)
Debt Ratio (%)
58%
Decreased by 5.01% (-8%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Registers Moved To Registered Address
3 Months Ago on 8 Jul 2025
Inspection Address Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mrs Sarah Elizabeth Baldock Details Changed
3 Months Ago on 7 Jul 2025
Ms Lauren Melissa Thomas Appointed
4 Months Ago on 30 Jun 2025
L M Thomas Ltd (PSC) Appointed
4 Months Ago on 30 Jun 2025
Linda Diane Vernon-Wood Resigned
5 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Sarah Elizabeth Baldock (PSC) Appointed
6 Years Ago on 8 Jan 2019
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Register(s) moved to registered office address Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE
Submitted on 8 Jul 2025
Register inspection address has been changed from 4 Jubilee Court Hunstanton Road Dersingham Norfolk PE31 6HH United Kingdom to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE
Submitted on 8 Jul 2025
Repayment History
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