ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warwickshire Connect Ltd

Warwickshire Connect Ltd is an active company incorporated on 26 June 2023 with the registered office located in . Warwickshire Connect Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14962987
Private limited company
Age
2 years 2 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Jun31 May 2024 (11 months)
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
Warwickshire
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tetra Real Estate Limited
Robert John Wigley, Mr James Benedict Ellerington, and 3 more are mutual people.
Active
Waterloo Capital Limited
Robert John Wigley, Mr James Benedict Ellerington, and 3 more are mutual people.
Active
Wigley Investment Holdings Limited
Robert John Wigley, Mr James Benedict Ellerington, and 2 more are mutual people.
Active
Virtus Property Services Limited
Robert John Wigley, James Maurice Davies, and 2 more are mutual people.
Active
Tyto Contracting Limited
Robert John Wigley, Mr James Benedict Ellerington, and 2 more are mutual people.
Active
The Naunton Downs Estate Limited
Robert John Wigley, Mr James Benedict Ellerington, and 2 more are mutual people.
Active
Newton LDP Ltd
Robert John Wigley, Mr James Benedict Ellerington, and 1 more are mutual people.
Active
Wigley Strategic Land Limited
Robert John Wigley and James Maurice Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 Jul31 May 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.19M
Total Liabilities
-£3.19M
Net Assets
£63
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mrs Emma Louise Spark Appointed
3 Months Ago on 15 May 2025
James Maurice Davies Resigned
5 Months Ago on 31 Mar 2025
Mr Christopher John Parsons Appointed
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Mr Robert John Wigley Details Changed
9 Months Ago on 20 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
The Wigley Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 4 Apr 2024
Get Credit Report
Discover Warwickshire Connect Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 7 Jul 2025
Appointment of Mrs Emma Louise Spark as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Termination of appointment of James Maurice Davies as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Christopher John Parsons as a director on 11 March 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Director's details changed for Mr Robert John Wigley on 20 November 2024
Submitted on 20 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 May 2024
Submitted on 17 Jul 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 8 Jul 2024
Change of details for The Wigley Group Limited as a person with significant control on 13 June 2024
Submitted on 17 Jun 2024
Registration of charge 149629870001, created on 4 April 2024
Submitted on 8 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year