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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 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Learn more about Wixams First Limited
Contact
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John Stephen Lumley
Director • Strategic Sales Director • British • Lives in England • Born in Jul 1981
William Nigel Hugill
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1958
Martin Rowland Richmond
Director • Group Legal Director • British • Lives in England • Born in Oct 1953
David Lewis Wood
Director • Group Finance Director • British • Lives in England • Born in May 1971
Edward Paul Farnsworth
Director • Director Of Business Planning • British • Lives in England • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redlawn Land Limited
Edward Paul Farnsworth, William Nigel Hugill, and 5 more are mutual people.
Active
Urban&Civic Ge Estates Limited
William Nigel Hugill, Edward Paul Farnsworth, and 5 more are mutual people.
Active
Urban&Civic Ge Land Limited
Edward Paul Farnsworth, William Nigel Hugill, and 4 more are mutual people.
Active
Urban&Civic JJGC Limited
Edward Paul Farnsworth, William Nigel Hugill, and 4 more are mutual people.
Active
Urban&Civic Longstanton Limited
Edward Paul Farnsworth, Robin Elliott Butler, and 4 more are mutual people.
Active
Urban&Civic Homes Limited
William Nigel Hugill, Edward Paul Farnsworth, and 4 more are mutual people.
Active
Urban&Civic Estates Projects Limited
Edward Paul Farnsworth, William Nigel Hugill, and 4 more are mutual people.
Active
Urban&Civic Elstow Limited
Edward Paul Farnsworth, William Nigel Hugill, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£55K
Decreased by £4.95M (-99%)
Turnover
£15.49M
Decreased by £27.64M (-64%)
Employees
4
Same as previous period
Total Assets
£74.12M
Decreased by £212K (-0%)
Total Liabilities
-£57.9M
Increased by £5.36M (+10%)
Net Assets
£16.22M
Decreased by £5.57M (-26%)
Debt Ratio (%)
78%
Increased by 7.43% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Adrian Robert Clack Resigned
3 Months Ago on 21 May 2025
Martin Rowland Richmond Resigned
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Extended
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Urban&Civic Estates Limited (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Mr Robin Elliott Butler Appointed
1 Year 1 Month Ago on 6 Aug 2024
Mr William Nigel Hugill Appointed
1 Year 1 Month Ago on 6 Aug 2024
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Documents
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
Termination of appointment of John Stephen Lumley as a director on 6 August 2024
Submitted on 12 Aug 2024
Notification of Urban&Civic Estates Limited as a person with significant control on 6 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Robin Elliott Butler as a director on 6 August 2024
Submitted on 12 Aug 2024
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Repayment History
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