Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Wightlaw Service Company Limited
- Incorporated
- 28 August 1970 (56 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Marian Anne Clarke
- Owned by
- Marian Anne Clarke
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Portland House18Melville StRyde,PO33 2AP
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Clarke, Marian Anne
Director · Appointed 29 November 2017
British
Born November 1954
Gale, Nicholas Joseph
Secretary · Appointed 6 July 2012
British
Born August 1964 (62)
Director
British
Born September 1951 (75)
Officer history (9 former)
29 November 2017
Appointed Clarke, Marian Anne as Director
29 November 2017
6 July 2012
Appointed Gale, Nicholas Joseph as Secretary
26 June 2012
26 June 2012
31 July 2011
Resigned Roberts, Claudia as Director
15 July 2011
28 March 2011
Resigned Gould, Ronald Eric as Director
20 September 2006
Appointed Roberts, Claudia as Director
4 May 2005
Resigned Hewison, Adrien Alfred as Director
1 May 2001
30 April 2000
Resigned Hughes, Graham Michael as Director
1 May 1999
31 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marian Anne Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1954
Former controllers (2)
28 February 2017
Ceased Ian Pratt — Owns 25–50% of shares
28 February 2017
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £192,425
- Cash
- £78,937
- Debt Ratio
- 27%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £185,000 | £185,000 | £185,000 | £185,000 | £185,000 | £185,000 | £185,000 |
| Current Assets | £78,937 | £120,244 | £72,996 | £127,679 | £243,797 | ||
| Debtors | £0 | £605 | £198 | £0 | £241,013 | ||
| Cash | £78,937 | £119,639 | £72,798 | £63,336 | £40,106 | £127,679 | £2,784 |
| Creditors (< 1 year) | £46,399 | £46,617 | £3,554 | £6,552 | £4,777 | £4,844 | £4,241 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £32,538 | £73,627 | £69,442 | £56,784 | £35,329 | £122,835 | £239,556 |
| Net Assets | £192,425 | £233,514 | £235,356 | £222,698 | £201,243 | £288,749 | £405,470 |
| Shareholder Funds | £192,425 | £233,514 | £235,356 | £222,698 | £201,243 | £288,749 | £405,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Confirmation statement with no updates | 10 December 2025 | ||
| 22 August 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Total exemption full accounts | 31 January 2026 | ||
| 22 November 2025 | Satisfaction of a charge in full | |||
| 22 November 2025 | Satisfaction of a charge in full |
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