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Wigmore (Staines) Limited

Wigmore (Staines) Limited is an active company incorporated on 9 March 2024 with the registered office located in London, Greater London. Wigmore (Staines) Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15549957
Private limited company
Age
1 year 7 months
Incorporated 9 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 9 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Hawthorn Business Park
165 Granville Rd
London
NW2 2AZ
United Kingdom
Address changed on 5 Jan 2025 (10 months ago)
Previous address was Unit 1 Hawthorn Buisines Park 165 Granville Road Granville Road London NW2 2AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1980
PSC • Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigmore (Redhill) Limited
Ruth Pines and Samuel Low are mutual people.
Active
Wigmore (Reading) Limited
Ruth Pines and Samuel Low are mutual people.
Active
Wigmore (High Wycombe) Limited
Ruth Pines and Samuel Low are mutual people.
Active
Adar Investments Limited
Samuel Low is a mutual person.
Active
SSS (Mildmay) Limited
Samuel Low is a mutual person.
Active
Wigmore Works Limited
Samuel Low is a mutual person.
Active
New Forum Holdings Limited
Samuel Low is a mutual person.
Active
Crown Close Investments Limited
Samuel Low is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£8.65K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.74M
Total Liabilities
-£8.75M
Net Assets
-£9.04K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Accounting Period Shortened
9 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 5 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Jan 2025
Mr Samuel Low Details Changed
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
New Charge Registered
1 Year 6 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 155499570005, created on 13 February 2025
Submitted on 17 Feb 2025
Registration of charge 155499570006, created on 13 February 2025
Submitted on 17 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 5 Jan 2025
Registered office address changed from Unit 1 Hawthorn Buisines Park 165 Granville Road Granville Road London NW2 2AZ England to Unit 1 Hawthorn Business Park 165 Granville Rd London NW2 2AZ on 5 January 2025
Submitted on 5 Jan 2025
Registered office address changed from Unit 1 Hawthorn Buisiness Park Granville Road London NW2 2AZ England to Unit 1 Hawthorn Buisines Park 165 Granville Road Granville Road London NW2 2AZ on 14 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Samuel Low on 14 May 2024
Submitted on 14 May 2024
Registration of charge 155499570003, created on 8 April 2024
Submitted on 15 Apr 2024
Registration of charge 155499570004, created on 8 April 2024
Submitted on 15 Apr 2024
Repayment History
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