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Wigley Strategic Land Limited

Wigley Strategic Land Limited is an active company incorporated on 20 November 2014 with the registered office located in Southam, Warwickshire. Wigley Strategic Land Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09320824
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Stockton House
Rugby Road
Stockton
Southam
CV47 8LB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1960
Rathbone Estates Development Limited
PSC
R Wigley Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigley Investment Holdings Limited
James Maurice Davies and Robert John Wigley are mutual people.
Active
Virtus Property Services Limited
James Maurice Davies and Robert John Wigley are mutual people.
Active
Tetra Real Estate Limited
James Maurice Davies and Robert John Wigley are mutual people.
Active
Tyto Contracting Limited
James Maurice Davies and Robert John Wigley are mutual people.
Active
Newton LDP Ltd
James Maurice Davies and Robert John Wigley are mutual people.
Active
The Naunton Downs Estate Limited
James Maurice Davies and Robert John Wigley are mutual people.
Active
Waterloo Capital Limited
James Maurice Davies and Robert John Wigley are mutual people.
Active
Warwickshire Connect Ltd
James Maurice Davies and Robert John Wigley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.45K
Decreased by £9.35K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£316.79K
Increased by £252.13K (+390%)
Total Liabilities
-£162.68K
Increased by £101.46K (+166%)
Net Assets
£154.11K
Increased by £150.67K (+4381%)
Debt Ratio (%)
51%
Decreased by 43.33% (-46%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Rathbone Estates Development Limited (PSC) Details Changed
7 Months Ago on 31 Mar 2025
R Wigley Limited (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Wigley Investment Holdings Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Frago Investments Ltd (PSC) Resigned
7 Months Ago on 31 Mar 2025
Frago Investments Ltd (PSC) Details Changed
7 Months Ago on 31 Mar 2025
James Maurice Davies Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr Robert John Wigley Details Changed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Change of details for R Wigley Limited as a person with significant control on 31 March 2025
Submitted on 15 Oct 2025
Cessation of Frago Investments Ltd as a person with significant control on 31 March 2025
Submitted on 15 Oct 2025
Change of details for Frago Investments Ltd as a person with significant control on 31 March 2025
Submitted on 15 Oct 2025
Change of details for Rathbone Estates Development Limited as a person with significant control on 31 March 2025
Submitted on 15 Oct 2025
Notification of Wigley Investment Holdings Limited as a person with significant control on 31 March 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Termination of appointment of James Maurice Davies as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 21 Nov 2024
Director's details changed for Mr Robert John Wigley on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Repayment History
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