Age UK Wigan Borough Enterprises Limited

Active03315916 Private limited company
Incorporated
10 February 1997 (29 years)
Previously known as
Age Concern Wigan Borough Enterprises Limited (until 24 May 2011)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Owned by
Robert Armstrong
Matthew Thomas Hothersall
Accounts type
Total exemption full
Region
North West
Address
74-80 Hallgate
Wigan
WN1 1HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2024
British
Born September 1956 (70)
Director · Appointed 24 November 2022
British
Born September 1973 (53)
Officer history (12 former)
21 November 2024
Appointed Armstrong, Robert as Director
31 July 2024
Resigned Shepherd, Bryan William as Director
29 March 2024
Resigned Shepherd, Bryan William as Secretary
24 November 2022
Appointed Hothersall, Matthew Thomas as Director
24 November 2022
Resigned Maloney, James Walton as Director
31 March 2022
Resigned Nash, Reginald William as Director
6 April 2017
Resigned Thomas, Janet as Director
25 January 2012
Appointed Thomas, Janet as Director
21 June 2011
Resigned Hirst, Philip John as Director
16 December 2010
Appointed Nash, Reginald William as Director
30 January 2008
Appointed Shepherd, Bryan William as Secretary
19 December 2007
Appointed Shepherd, Bryan William as Director
24 October 2007
Resigned Harvey, Neil Maxwell as Secretary
26 February 2004
Resigned Dyson, Brian as Director
19 December 2002
Appointed Hirst, Philip John as Director
30 September 2000
Resigned Dempsey, John Phillip as Director
30 January 1999
Resigned Foster, Kevin William as Director
27 May 1997
Appointed Dempsey, John Phillip as Director
30 April 1997
Appointed Maloney, James Walton as Director
10 February 1997
Appointed London Law Services Limited as Corporate Nominee Director
10 February 1997
Resigned London Law Services Limited as Corporate Nominee Director
10 February 1997
Appointed Foster, Kevin William as Director
10 February 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 February 1997
Appointed Dyson, Brian as Director
10 February 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 February 1997
Appointed Harvey, Neil Maxwell as Secretary

Ownership 2 active

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

Individual · Notified 21 November 2024
Owns 25–50% of shares
British
Born September 1956 (70)
Individual · Notified 2 December 2022
Owns 25–50% of shares
British
Born September 1973 (53)
Former controllers (2)
29 March 2024
Ceased Bryan William Shepherd — Owns 25–50% of shares
24 November 2022
Ceased James Walton Maloney — Owns 25–50% of shares

Financials

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

Net Assets
£4,364
Cash
£74,786
Employees
2

Trend

Cash
£0 £50k £100k 2020 2021 2022 2025 £3,159 £95,793 £86,475 £74,786
Balance sheet detail
20252023202220212020
Current Assets£95,793£9,333
Debtors£0£6,174
Cash£74,786£86,475£95,793£3,159
Creditors (< 1 year)£80,315£88,434£640
Net Current Assets£6,160£7,359£8,693
Net Assets£4,364
Shareholder Funds£6,160£7,359£8,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates12 December 2025
1 December 2025Total exemption full accounts31 March 2025
12 December 2024Notification of a person with significant control
12 December 2024Appointment of a director
12 December 2024Confirmation statement with updates12 December 2024
Show all recent filings

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