W.G. Wigginton Group Limited

Active04199736 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rebecca Keyland
Paul Keyland
Accounts type
Group
Region
Greater London
Address
Wigginton House
1-4 Rockware Avenue
Greenford
UB6 0AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2014
British
Born May 1969 (57)
Secretary · Appointed 1 July 2007
British
Director · Appointed 17 April 2001
British
Born July 1962 (64)
Officer history (5 former)
13 April 2014
Appointed Keyland, Rebecca as Director
23 May 2012
Resigned Thompson, Brian Arthur as Director
1 July 2007
Appointed Keyland, Paul Philip Peter as Secretary
30 June 2007
Resigned Fallon, Michael Joseph as Secretary
30 June 2007
Resigned Fallon, Michael Joseph as Director
1 February 2007
Appointed Thompson, Brian Arthur as Director
19 April 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 April 2001
Resigned Brighton Director Limited as Corporate Nominee Director
17 April 2001
Appointed Fallon, Michael Joseph as Secretary
17 April 2001
Appointed Fallon, Michael Joseph as Director
17 April 2001
Appointed Keyland, Paul Philip Peter as Director
12 April 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 April 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1969 (57)
Paul Keyland
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born July 1962 (64)

Holdings 2

Companies where W.G. Wigginton Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£7,506,458
Employees
28
Current Ratio
167.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £3,817,086 £7,067,723 £10,188,793 £13,629,182 £16,013,742
Balance sheet detail
20242023202220212020
Fixed Assets£4,867,831£4,500,617£5,037,965£2,993,985£683
Current Assets£11,213,033£9,142,635£5,204,509£4,087,360
Debtors£3,706,575£5,813,022£4,816,976£3,819,693£3,819,645
Cash£7,506,458£3,329,613£387,533£267,667
Creditors (< 1 year)£67,122£14,070£18,024£13,622£3,242
Net Current Assets£11,145,911£9,128,565£5,186,485£4,073,738£3,816,403
Net Assets£13,629,182£10,188,793
Shareholder Funds£16,013,742£13,629,182£10,188,793£7,067,723£3,817,086

Filings

Recent filings only. See the full history on Companies House

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