Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Wigley (UK) Limited
- Incorporated
- 27 September 1963 (63 years)
- Previously known as
- Wigleys (Building & Development) Limited (until 5 May 2017)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Stockton HouseRugby RoadStocktonCV47 8LB
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Wigley, Robert John
Secretary · Appointed 1 October 2016
Director
British
Born January 1962 (64)
Director
British
Born March 1967 (59)
Director
British
Born October 1960 (66)
Director
British
Born July 1965 (61)
Officer history (3 former)
1 October 2016
Appointed Wigley, Robert John as Secretary
1 October 2016
6 August 2007
6 August 2007
6 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00794854
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Tetra Real Estate Limited Owns 75–100% of shares
The Wigley Group Limited Owns 75–100% of shares
Tyto Contracting Limited Owns 75–100% of shares
Virtus Property Services Limited Owns 75–100% of shares
Warwickshire Connect Ltd Owns 75–100% of shares
Waterloo Capital Limited Owns 75–100% of shares
Wigley (UK) Limited This company Owns 75–100% of shares
Wigley Commercial Services Limited Owns 75–100% of shares
Wigley Connect Ltd Owns 75–100% of shares
Wigley Investment Holdings Limited Owns 75–100% of shares
Wigley Strategic Land Limited Owns 25–50% of shares
Wigleys Overseas Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £12,278,537 | £12,278,537 | ||||
| Debtors | £12,278,537 | £12,278,537 | £12,278,537 | £12,278,537 | £12,278,537 | £12,268,537 |
| Cash | £0 | £10,000 | ||||
| Creditors (< 1 year) | £2,881 | £2,881 | £2,881 | £2,881 | £2,881 | £2,881 |
| Net Current Assets | £12,275,656 | £12,275,656 | £12,275,656 | £12,275,656 | £12,275,656 | £12,275,656 |
| Shareholder Funds | £12,275,656 | £12,275,656 | £12,275,656 | £12,275,656 | £12,275,656 | £12,275,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 28 November 2025 | Director's details changed | |||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 November 2024 | Confirmation statement with updates | 23 November 2024 |
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