Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Wigleys Overseas Limited
- Incorporated
- 29 December 1995 (30 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Stockton HouseRugby RoadStocktonCV47 8LB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
British
Born July 1980 (46)
Spark, Emma Louise
Secretary · Appointed 15 May 2025
Director · Appointed 24 November 2023
Also at Virtus Property Services Limited
British
Born November 1977
Director · Appointed 13 April 2005
British
Born October 1960 (66)
Officer history (7 former)
19 March 2026
15 May 2025
Appointed Spark, Emma Louise as Secretary
15 May 2025
Resigned Wigley, Robert John as Secretary
31 March 2025
Resigned Davies, James Maurice as Director
24 November 2023
24 November 2023
Appointed Davies, James Maurice as Director
1 October 2016
1 October 2016
Appointed Wigley, Robert John as Secretary
6 August 2007
6 August 2007
13 April 2005
6 April 2005
29 December 1995
29 December 1995
29 December 1995
29 December 1995
29 December 1995
29 December 1995
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
Former controllers (1)
10 October 2018
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 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £1,296
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,306,592 | £1,306,592 | ||||
| Debtors | £1,305,296 | £1,305,296 | £1,305,296 | £1,305,296 | £1,305,296 | £1,305,296 |
| Cash | £1,296 | £1,296 | £1,296 | £1,296 | £1,296 | £1,296 |
| Creditors (< 1 year) | £977,236 | £977,236 | ||||
| Net Current Assets | £329,356 | £329,356 | ||||
| Shareholder Funds | £1,306,592 | £1,306,592 | £1,306,592 | £1,306,592 | £1,306,592 | £1,306,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Director's details changed | |||
| 20 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Appointment of a director | |||
| 24 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 4 December 2025 | Confirmation statement with updates | 23 November 2025 |
Some other companies at this address
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