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Virtus Property Services Limited

Virtus Property Services Limited is an active company incorporated on 13 April 2007 with the registered office located in Southam, Warwickshire. Virtus Property Services Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06212514
Private limited company
Age
18 years
Incorporated 13 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months 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 (5 months remaining)
Contact
Address
Stockton House
Rugby Road
Stockton
Southam
CV47 8LB
England
Same address for the past 6 years
Telephone
02476224600
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1980
Director • Secretary • British • Lives in England • Born in Oct 1960
Director • Director • British • Lives in UK • Born in Nov 1977
Director • Estate Surveyor • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Real Estate Limited
James Maurice Davies, Robert John Wigley, and 2 more are mutual people.
Active
Waterloo Capital Limited
James Maurice Davies, Robert John Wigley, and 2 more are mutual people.
Active
Warwickshire Connect Ltd
James Maurice Davies, Robert John Wigley, and 2 more are mutual people.
Active
Wigley Connect Ltd
Robert John Wigley, Daniel Bruce Leitch, and 2 more are mutual people.
Active
Wigley Investment Holdings Limited
James Maurice Davies, Robert John Wigley, and 1 more are mutual people.
Active
Tyto Contracting Limited
James Maurice Davies, Robert John Wigley, and 1 more are mutual people.
Active
The Naunton Downs Estate Limited
James Maurice Davies, Robert John Wigley, and 1 more are mutual people.
Active
Wigleys Overseas Limited
Robert John Wigley and James Benedict Ellerington are mutual people.
Active
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
£16.96K
Decreased by £6.74K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.07K
Increased by £66.52K (+87%)
Total Liabilities
-£42.82K
Decreased by £32.64K (-43%)
Net Assets
£100.25K
Increased by £99.16K (+9097%)
Debt Ratio (%)
30%
Decreased by 68.65% (-70%)
Latest Activity
Mrs Emma Louise Spark Appointed
3 Months Ago on 15 May 2025
Robert John Wigley Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Wigley Investment Holdings Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
James Maurice Davies Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Daniel Bruce Leitch Resigned
6 Months Ago on 19 Feb 2025
Mr Robert John Wigley Details Changed
9 Months Ago on 20 Nov 2024
Mr Christopher John Parsons Appointed
1 Year 2 Months Ago on 13 Jun 2024
Ms Claire Alexandra Ruth Lynch Appointed
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Termination of appointment of Robert John Wigley as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mrs Emma Louise Spark as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 16 Apr 2025
Change of details for Wigley Investment Holdings Limited as a person with significant control on 31 March 2025
Submitted on 16 Apr 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
Termination of appointment of Daniel Bruce Leitch as a director on 19 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Robert John Wigley on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Christopher John Parsons as a director on 13 June 2024
Submitted on 18 Jun 2024
Appointment of Ms Claire Alexandra Ruth Lynch as a director on 13 June 2024
Submitted on 17 Jun 2024
Repayment History
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