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Wixams First Limited

Wixams First Limited is an active company incorporated on 26 March 2002 with the registered office located in London, Greater London. Wixams First Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04404542
Private limited company
Age
23 years
Incorporated 26 March 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 March 2025 (9 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 10 Jun 2025 (6 months ago)
Previous address was Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in May 1971
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1958
Director • Managing Director • British • Lives in UK • Born in Jun 1959
Urban&Civic Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Ge Land Limited
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Urban&Civic JJGC Limited
Robin Elliott Butler, William Nigel Hugill, and 1 more are mutual people.
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Redlawn Land Limited
Robin Elliott Butler, William Nigel Hugill, and 1 more are mutual people.
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Urban&Civic Ge Estates Limited
Robin Elliott Butler, William Nigel Hugill, and 1 more are mutual people.
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Urban&Civic Longstanton Limited
Robin Elliott Butler, William Nigel Hugill, and 1 more are mutual people.
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Urban&Civic Homes Limited
Robin Elliott Butler, William Nigel Hugill, and 1 more are mutual people.
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Urban&Civic Estates Projects Limited
Robin Elliott Butler, William Nigel Hugill, and 1 more are mutual people.
Active
Urban&Civic Elstow Limited
Robin Elliott Butler, William Nigel Hugill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£222K
Increased by £167K (+304%)
Turnover
£30.75M
Increased by £15.27M (+99%)
Employees
4
Same as previous period
Total Assets
£64.01M
Decreased by £10.11M (-14%)
Total Liabilities
-£39.42M
Decreased by £18.48M (-32%)
Net Assets
£24.59M
Increased by £8.37M (+52%)
Debt Ratio (%)
62%
Decreased by 16.53% (-21%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Oct 2025
Charge Satisfied
3 Months Ago on 8 Sep 2025
Charge Satisfied
3 Months Ago on 8 Sep 2025
Registered Address Changed
6 Months Ago on 10 Jun 2025
Adrian Robert Clack Resigned
7 Months Ago on 21 May 2025
Martin Rowland Richmond Resigned
7 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Accounting Period Extended
1 Year 3 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Aug 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 29 Oct 2025
Satisfaction of charge 044045420009 in full
Submitted on 8 Sep 2025
Satisfaction of charge 044045420010 in full
Submitted on 8 Sep 2025
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Martin Rowland Richmond as a director on 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Adrian Robert Clack as a director on 21 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 27 Mar 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 13 Sep 2024
Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Edward Paul Farnsworth as a director on 6 August 2024
Submitted on 12 Aug 2024
Repayment History
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