Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Wigham-Richardson Shipbrokers Limited
- Incorporated
- 19 May 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Aegean Dawn Inc
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Lower Grosvenor PlaceLondonSW1W 0EN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 1997
British
Born March 1945 (81)
Officer history (11 former)
12 February 2026
Resigned Jolliffe, Michael Gordon as Director
7 June 2024
7 June 2024
1 May 2009
29 March 2004
Appointed Jolliffe, Michael Gordon as Director
15 March 2004
11 February 1998
1 February 1998
Resigned Sutton, Carole Frances as Director
1 February 1998
Resigned Sutton, Carole Frances as Secretary
7 July 1997
Resigned Evangelou, John as Secretary
7 July 1997
Appointed Sutton, Carole Frances as Director
7 July 1997
7 July 1997
7 July 1997
Appointed Sutton, Carole Frances as Secretary
7 July 1997
Resigned Jolliffe, Michael Gordon as Director
7 July 1997
Resigned Evangelou, John as Director
19 May 1997
19 May 1997
Appointed Evangelou, John as Secretary
19 May 1997
19 May 1997
Appointed Evangelou, John as Director
19 May 1997
19 May 1997
Appointed Jolliffe, Michael Gordon as Director
19 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aegean Dawn Inc
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. Register In Volume 207-76 Pages 65-74
Holdings 1
Companies where Wigham-Richardson Shipbrokers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£31,907)
- Cash
- £354
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £372 | £465 | |||
| Current Assets | £354 | £2,317 | £713 | £903 | £1,241 | |
| Debtors | £0 | £26 | £95 | £1,088 | ||
| Cash | £354 | £2,256 | £2,317 | £687 | £808 | £153 |
| Creditors (< 1 year) | £32,261 | £34,028 | £33,865 | £32,278 | £30,922 | £24,321 |
| Net Current Assets | (£31,907) | (£31,772) | (£31,548) | (£31,565) | (£30,019) | (£23,080) |
| Net Assets | (£31,907) | |||||
| Shareholder Funds | (£31,907) | (£31,772) | (£31,548) | (£31,565) | (£29,647) | (£22,615) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 16 February 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 26 April 2025 | Compulsory strike-off action has been discontinued | |||
| 25 April 2025 | Confirmation statement with no updates | 31 January 2025 |
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