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Wight Enterprise Limited

Wight Enterprise Limited is an active company incorporated on 13 February 2009 with the registered office located in Camberley, Surrey. Wight Enterprise Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06819092
Private limited company
Age
16 years
Incorporated 13 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (20 days remaining)
Contact
Address
Quatro House, Suite 117f Lyon Way
Frimley Road
Camberley
Surrey
GU16 7ER
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1970
Director • British • Lives in England • Born in Aug 1957
Director • American • Lives in United States • Born in Oct 1975
Director • Cfo • American • Lives in United States • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventnor Enterprise Limited
Forvis Mazars Company Secretaries Limited, Christopher Mark Backhouse, and 3 more are mutual people.
Active
Yates Group Pension Trustees Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Kostal UK Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Large Bars Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Slug And Lettuce Company Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Town And City Pub Group Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Barley Pub Company Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Hops Pub Company Limited
Forvis Mazars Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£975.38K
Increased by £975.38K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£975.38K
Increased by £975.38K (%)
Total Liabilities
-£998.43K
Increased by £977.78K (+4735%)
Net Assets
-£23.05K
Decreased by £2.4K (+12%)
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Ezra Shashoua Resigned
9 Months Ago on 29 Nov 2024
Forvis Mazars Company Secretaries Limited Resigned
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Andrew Bryan Conru (PSC) Appointed
1 Year 2 Months Ago on 7 Jul 2024
Mr Philip Brock Purpura Appointed
1 Year 2 Months Ago on 3 Jul 2024
Jonathan Buckheit Resigned
1 Year 2 Months Ago on 2 Jul 2024
Mazars Company Secretaries Limited Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mr Christopher Mark Backhouse Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Ezra Shashoua as a director on 29 November 2024
Submitted on 11 Feb 2025
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 20 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 29 December 2023
Submitted on 12 Sep 2024
Notification of Andrew Bryan Conru as a person with significant control on 7 July 2024
Submitted on 29 Aug 2024
Withdrawal of a person with significant control statement on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Jonathan Buckheit as a director on 2 July 2024
Submitted on 23 Aug 2024
Appointment of Mr Philip Brock Purpura as a director on 3 July 2024
Submitted on 23 Aug 2024
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Christopher Mark Backhouse on 31 March 2024
Submitted on 3 Apr 2024
Repayment History
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