L.H.Wigzell Limited

Active00972784 Private limited company
Incorporated
18 February 1970 (56 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
James Nicholas Bolton
Owned by
Kelly Bolton
James Nicholas Bolton
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bolton, James
Secretary · Appointed 20 February 2023
Bolton, James Nicholas
Director · Appointed 13 January 2013
British
Born October 1976 (50)
Officer history (5 former)
20 February 2023
Appointed Bolton, James as Secretary
20 February 2023
Resigned Ta Company Secretaries Limited as Corporate Secretary
13 January 2013
Appointed Bolton, James Nicholas as Director
13 January 2013
Resigned Wigzell, Leonard Henry as Director
1 October 2012
Appointed Ta Company Secretaries Limited as Corporate Secretary
1 October 2012
Resigned Ra Company Secretaries Limited as Corporate Secretary
4 April 2004
Appointed Ra Company Secretaries Limited as Corporate Secretary
4 April 2004
Resigned Wigzell, Leonard Henry as Secretary
4 April 2004
Resigned Wigzell, Maisie Rebecca as Director

Ownership 2 active

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

Kelly Bolton
Individual · Notified 12 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
James Nicholas Bolton
Individual · Notified 27 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1976 (50)

Financials

Net Assets
£65,563
Cash
£95,356
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£106,587) £72,655 £24,919 £87,831 £50,528 £65,563
Balance sheet detail
202520242023202220212020
Fixed Assets£112,093£22,733£29,986£19,099£24,687£32,171
Current Assets£265,841£158,192£211,308£263,432£368,961£219,185
Debtors£65,235£22,117£19,127£72,165£54,582£48,470
Cash£95,356£70,825£90,931£36,017£123,129£23,835
Creditors (< 1 year)£230,000£101,180£102,913£187,118£207,312£271,665
Creditors (> 1 year)£78,116£23,534£44,853£66,865£108,990£80,611
Net Current Assets£35,841£57,012£108,395£76,314£161,649(£52,480)
Net Assets£65,563£50,528£87,831£24,919£72,655(£106,587)
Shareholder Funds£65,563£50,528£87,831£24,919£72,655(£106,587)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Total exemption full accounts31 March 2026
9 April 2026Confirmation statement with no updates27 March 2026
23 January 2026Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates27 March 2025
27 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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