Wigmore Estate Agents Limited

Active03729616 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Real estate agencies (68310)
Owned by
Jason Edward Borrows
Accounts type
Total exemption full
Region
South East
Address
69-71 East Street
Epsom
KT17 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Barbican Services Limited
Corporate Secretary · Appointed 16 September 2013
Director · Appointed 16 September 2013
British
Born January 1968 (58)
Director · Appointed 19 March 2003
British
Born August 1971 (55)
Officer history (6 former)
16 September 2013
Appointed Peerless, Charles Read as Director
16 September 2013
Resigned Borrows, Celia Joy as Secretary
16 September 2013
Appointed Barbican Services Limited as Corporate Secretary
1 February 2011
Appointed Borrows, Celia Joy as Secretary
1 February 2011
Resigned Petrou, Peter as Secretary
22 December 2010
Resigned Petrou, Peter as Director
3 January 2006
Resigned Philippou, Philip as Director
7 October 2005
19 March 2003
Appointed Borrows, Jason Edward as Director
10 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1999
Appointed Philippou, Philip as Director
10 March 1999
Appointed Petrou, Peter as Director
10 March 1999
10 March 1999
Appointed Petrou, Peter as Secretary
10 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02974187

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wigmore Estate Agents Limited This company Owns 25–50% of shares
Wood West Management Limited Owns 25–50% of shares

Financials

Net Assets
(£283,285)
Cash
£333,666
Employees
4
Debt Ratio
175%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£255,434) (£258,107) (£305,441) (£388,084) (£299,767) (£283,285)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,033£1,376£1,834£23,874£67,547£111,492
Current Assets£376,854£397,135£432,986£378,814£714,233£470,745
Debtors£43,188£44,482£36,535£34,559£33,800£37,947
Cash£333,666£352,653£396,451£344,255£680,433£432,798
Creditors (< 1 year)£632,341£643,453£340,079£285,920£347,978£321,035
Creditors (> 1 year)£28,573£54,765£482,765£422,149£691,909£516,576
Net Current Assets(£255,487)(£246,318)£92,907£92,894£366,255£149,710
Net Assets(£283,285)(£299,767)(£388,084)(£305,441)(£258,107)(£255,434)
Shareholder Funds(£283,285)(£299,767)(£388,084)(£305,441)(£258,107)(£255,434)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
23 April 2026Confirmation statement with no updates10 March 2026
10 April 2026Change of details for a person with significant control
10 April 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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