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Aegis Property Consultancy Limited

Aegis Property Consultancy Limited is an active company incorporated on 23 April 2009 with the registered office located in Wakefield, West Yorkshire. Aegis Property Consultancy Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06886444
Private limited company
Age
16 years
Incorporated 23 April 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wainwrights 7 Calder Close
Calder Park
Wakefield
WF4 3BA
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 5 Park Place Leeds LS1 2RU England
Telephone
0113 3453933
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Oct 1983
Director • Non Executive Chairman • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Greatham Foundation Ltd
Nigel Michael Fenny is a mutual person.
Active
Blike Consult Ltd
Adam Lee Benson is a mutual person.
Active
Destra Capital Limited
Nigel Michael Fenny is a mutual person.
Active
Destra Limited
Nigel Michael Fenny is a mutual person.
Active
Brands
Wainwrights
Wainwrights is a property consultancy based in Wakefield, Yorkshire, providing advice on construction projects across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£432.85K
Increased by £249.72K (+136%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 5 (+26%)
Total Assets
£1.31M
Decreased by £20.13K (-2%)
Total Liabilities
-£296.66K
Decreased by £43.72K (-13%)
Net Assets
£1.02M
Increased by £23.58K (+2%)
Debt Ratio (%)
23%
Decreased by 2.94% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Peter Kevin Wilkinson Details Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Ms Joanna Hawkins- Spencer Appointed
9 Months Ago on 6 Dec 2024
Mr Peter Kevin Wilkinson Appointed
9 Months Ago on 6 Dec 2024
Mr Adam Lee Benson Appointed
9 Months Ago on 6 Dec 2024
Wainwright Company Holdings Limited (PSC) Appointed
9 Months Ago on 6 Dec 2024
Gavin Lee Wainwright (PSC) Resigned
9 Months Ago on 6 Dec 2024
Mr Gavin Lee Wainwright (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Mr Gavin Lee Wainwright (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Second filing of Confirmation Statement dated 23 April 2025
Submitted on 6 Jun 2025
23/04/25 Statement of Capital gbp 50
Submitted on 23 Apr 2025
Director's details changed for Mr Peter Kevin Wilkinson on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Ms Joanna Hawkins- Spencer as a director on 6 December 2024
Submitted on 18 Feb 2025
Appointment of Mr Peter Kevin Wilkinson as a director on 6 December 2024
Submitted on 17 Feb 2025
Appointment of Mr Adam Lee Benson as a director on 6 December 2024
Submitted on 17 Feb 2025
Sub-division of shares on 6 December 2024
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notification of Wainwright Company Holdings Limited as a person with significant control on 6 December 2024
Submitted on 16 Dec 2024
Repayment History
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