Wigley Contracts (Barby) Limited

Active00794854 Private limited company
Incorporated
6 March 1964 (62 years)
Previously known as
The Wigley Group Limited (until 14 September 2026)
Wigley Investment Holdings Limited (until 13 February 2026)
The Wigley Group Limited (until 13 June 2024)
Earlier: Wigley CB Limited, Wigley Contracts (Barby) Limited, Wigleys Contracts (Barby) Limited
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Sea Rock Services Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Stockton House
Rugby Road
Stockton
CV47 8LB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Spark, Emma Louise
Secretary · Appointed 30 May 2024
Director · Appointed 16 February 2023
British
Born July 1980 (46)
Director · Appointed 12 May 2021
British
Born November 1977
Director · Appointed 1 January 2002
British
Born October 1960 (66)
Officer history (14 former)
16 September 2025
Resigned Brocklehurst, Anna as Director
1 May 2025
Resigned Dent, Adam Charles as Director
1 May 2025
Resigned Polo-Richards, James Alexander as Director
31 March 2025
Resigned Davies, James Maurice as Director
30 May 2024
Appointed Spark, Emma Louise as Secretary
30 May 2024
Resigned Lynch, Claire as Secretary
30 May 2024
Resigned Wigley, Robert John as Secretary
4 May 2023
Appointed Dent, Adam Charles as Director
7 March 2023
Appointed Lynch, Claire as Secretary
16 February 2023
Appointed Lynch, Claire Alexandra Ruth as Director
1 June 2021
Appointed Polo-Richards, James Alexander as Director
12 May 2021
Resigned Wigley, John George as Director
12 May 2021
Resigned Wigley, Jane Ann as Director
12 May 2021
Appointed Brocklehurst, Anna as Director
12 May 2021
Appointed Ellerington, James Benedict as Director
12 May 2021
Resigned Wigley, Sarah as Director
1 October 2016
Resigned Ivensec Limited as Corporate Secretary
1 October 2016
Appointed Wigley, Robert John as Secretary
1 September 2014
Appointed Davies, James Maurice as Director
1 February 2011
Appointed Wigley, John George as Director
1 February 2011
Appointed Wigley, Jane Ann as Director
1 February 2011
Appointed Wigley, Sarah as Director
6 August 2007
Appointed Ivensec Limited as Corporate Secretary
6 August 2007
Resigned R G Gusterson Limited as Corporate Secretary
6 April 2005
Resigned Grant, Terence John as Director
1 January 2002
Appointed Wigley, Robert John as Director
1 January 2002
Resigned Wigley, John Everard as Director
31 May 1992
Resigned Wigley, Pauline Ida as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Sea Rock Services Limited
Corporate entity · Notified 7 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 1744172
Individual · Notified 6 January 2020
Has significant influence or control
British
Born October 1960 (66)
Individual · Notified 6 January 2020
Has significant influence or control
British
Born July 1965 (61)
Individual · Notified 6 January 2020
Has significant influence or control
British
Born January 1962 (64)
Individual · Notified 6 January 2020
Has significant influence or control
British
Born March 1967 (59)

Holdings 12

Companies where Wigley Contracts (Barby) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 January 2020
Ceased Sea Rock Services Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£20,384,823
Cash
£28,738
Profit
£960,197
Employees
11
Debt Ratio
39%
Current Ratio
0.6x
Return on Equity
5%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 2025 £14,097,474 £12,736,983 £13,060,777 £13,054,856 £17,864,218 £20,384,823
Balance sheet detail
202520242023202120202019
Fixed Assets£26,274,481£29,815,101£26,510,437£34,137,796£34,437,821£30,844,154
Current Assets£7,324,412£13,355,256£8,521,060£3,410,981£2,929,001£5,365,712
Debtors£5,814,615£10,929,093£5,519,585£1,590,966£1,954,244£4,054,493
Cash£28,738£2,426,163£1,785,077£1,555,021£533,144£917,093
Creditors (< 1 year)£13,214,070£16,229,173£14,976,641£14,488,000£14,629,839£16,688,017
Creditors (> 1 year)£0£7,000,000£7,000,000£10,000,000£10,000,000£5,407,840
Net Current Assets(£5,889,658)(£2,873,917)(£6,455,581)(£11,077,019)(£11,700,838)(£11,322,305)
Net Assets£20,384,823£17,864,218£13,054,856£13,060,777£12,736,983£14,097,474
Shareholder Funds£20,384,823£17,864,218£13,054,856£13,060,777£12,736,983£14,097,474

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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