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Wiis Clarges Offices Limited

Wiis Clarges Offices Limited is an active company incorporated on 26 September 2013 with the registered office located in Knutsford, Cheshire. Wiis Clarges Offices Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08707525
Private limited company
Age
11 years
Incorporated 26 September 2013
Size
Unreported
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Zedra, Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • Manager • British • Lives in UK • Born in Aug 1980
Director • Accountant • British • Lives in England • Born in Dec 1986
Director • Tax And Investment Manager • German • Lives in Germany • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiis Clarges Retail Limited
Christopher Roy Upton, Stuart Wallace McLuckie, and 4 more are mutual people.
Active
Zedra Trust Company (UK) Limited
Stuart Wallace McLuckie, Peter James Skelly, and 1 more are mutual people.
Active
Da Realty Limited
Stuart Wallace McLuckie, Peter James Skelly, and 1 more are mutual people.
Active
Rigel Shipping Eot Limited
Stuart Wallace McLuckie and Zedra Corporate And Private Office (UK) Limited are mutual people.
Active
Gadre Marine UK Ltd
Stuart Wallace McLuckie, Peter James Skelly, and 1 more are mutual people.
Active
47 Wilton Limited
Stuart Wallace McLuckie, Peter James Skelly, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.18M
Increased by £3.31M (+42%)
Turnover
£5.91M
Decreased by £573K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£165.86M
Increased by £2M (+1%)
Total Liabilities
-£75.05M
Increased by £88K (0%)
Net Assets
£90.81M
Increased by £1.91M (+2%)
Debt Ratio (%)
45%
Decreased by 0.5% (-1%)
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Zedra Corporate and Private Office (Uk) Limited Appointed
4 Months Ago on 1 May 2025
Mr Peter James Skelly Appointed
4 Months Ago on 1 May 2025
Mr Stuart Wallace Mcluckie Appointed
4 Months Ago on 1 May 2025
Lee Francis Moore Resigned
4 Months Ago on 30 Apr 2025
Vistra Cosec Limited Resigned
4 Months Ago on 30 Apr 2025
Christopher Roy Upton Resigned
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
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Documents
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Stuart Wallace Mcluckie as a director on 1 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 30 April 2025
Submitted on 27 Jun 2025
Termination of appointment of Lee Francis Moore as a director on 30 April 2025
Submitted on 27 Jun 2025
Appointment of Zedra Corporate and Private Office (Uk) Limited as a secretary on 1 May 2025
Submitted on 27 Jun 2025
Appointment of Mr Peter James Skelly as a director on 1 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Christopher Roy Upton as a director on 30 April 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Apr 2024
Repayment History
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