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Wigley Investment Holdings Limited

Wigley Investment Holdings Limited is an active company incorporated on 6 March 1964 with the registered office located in Southam, Warwickshire. Wigley Investment Holdings Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00794854
Private limited company
Age
61 years
Incorporated 6 March 1964
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Stockton House
Rugby Road
Stockton
Southam
CV47 8LB
United Kingdom
Same address for the past 7 years
Telephone
01788546686
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
5
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Nov 1977
Mr Robert John Wigley
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Benedict Ellerington, Claire Alexandra Ruth Lynch, and 1 more are mutual people.
Active
Tyto Contracting Limited
James Benedict Ellerington, Claire Alexandra Ruth Lynch, and 1 more are mutual people.
Active
Waterloo Capital Limited
James Benedict Ellerington, Claire Alexandra Ruth Lynch, and 1 more are mutual people.
Active
Warwickshire Connect Ltd
James Benedict Ellerington, Claire Alexandra Ruth Lynch, and 1 more are mutual people.
Active
Wigley (UK) Limited
Robert John Wigley is a mutual person.
Active
Virtus Property Services Limited
Claire Alexandra Ruth Lynch and Robert John Wigley are mutual people.
Active
Newton LDP Ltd
James Benedict Ellerington and Robert John Wigley are mutual people.
Active
Wigley Connect Ltd
Claire Alexandra Ruth Lynch and Robert John Wigley are mutual people.
Active
Brands
11 Waterloo Place
11 Waterloo Place is a six-story regency property located in Royal Leamington Spa, offering office spaces and meeting rooms.
Wigley Investment Holdings
Wigley Investment Holdings is a UK-based company that owns and invests in several businesses operating in the real estate sector on behalf of the Wigley family..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.43M
Increased by £641K (+36%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 4 (+14%)
Total Assets
£43.17M
Increased by £8.14M (+23%)
Total Liabilities
-£25.31M
Increased by £3.33M (+15%)
Net Assets
£17.86M
Increased by £4.81M (+37%)
Debt Ratio (%)
59%
Decreased by 4.12% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Ms Sarah Wigley (PSC) Details Changed
1 Month Ago on 28 Nov 2025
Anna Brocklehurst Resigned
3 Months Ago on 16 Sep 2025
Charge Satisfied
4 Months Ago on 13 Aug 2025
Adam Charles Dent Resigned
8 Months Ago on 1 May 2025
James Alexander Polo-Richards Resigned
8 Months Ago on 1 May 2025
James Maurice Davies Resigned
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Sea Rock Services Limited (PSC) Appointed
6 Years Ago on 7 Jan 2020
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 4 Dec 2025
Change of details for Ms Sarah Wigley as a person with significant control on 28 November 2025
Submitted on 28 Nov 2025
Notification of Sea Rock Services Limited as a person with significant control on 7 January 2020
Submitted on 22 Oct 2025
Termination of appointment of Anna Brocklehurst as a director on 16 September 2025
Submitted on 16 Sep 2025
Satisfaction of charge 007948540016 in full
Submitted on 13 Aug 2025
Termination of appointment of Adam Charles Dent as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of James Alexander Polo-Richards as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of James Maurice Davies as a director on 31 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 29 Nov 2024
Repayment History
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