Wixams First Limited

Active04404542 Private limited company
Incorporated
26 March 2002 (24 years)
Previously known as
Employ First Limited (until 16 August 2006)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
21 May 2025
Resigned Richmond, Martin Rowland as Director
21 May 2025
Resigned Clack, Adrian Robert as Director
6 August 2024
Appointed Hugill, William Nigel as Director
6 August 2024
Appointed Wood, David Lewis as Director
6 August 2024
Appointed Butler, Robin Elliott as Director
6 August 2024
Resigned Farnsworth, Edward Paul as Director
6 August 2024
Resigned Lumley, John Stephen as Director
28 June 2022
Resigned Hardwick, Ian as Director
28 June 2022
Appointed Clack, Adrian Robert as Director
17 September 2021
Appointed Lumley, John Stephen as Director
24 August 2021
Resigned Luttman, Craig David as Director
15 September 2020
Appointed Hardwick, Ian as Director
15 September 2020
Resigned Wilkinson, Gregg Spencer as Director
3 December 2018
Resigned Nicholls, Thomas Matthew as Director
3 December 2018
Appointed Richmond, Martin Rowland as Director
3 December 2018
Resigned Ahmed, Waqar as Director
30 November 2018
Resigned Burnett, Stephen Andrew as Director
30 November 2018
Resigned Burnett, Stephen Andrew as Secretary
15 January 2018
Appointed Farnsworth, Edward Paul as Director
15 January 2018
Appointed Luttman, Craig David as Director
20 December 2017
Resigned Geoghegan, Jerome Patrick as Director
23 June 2017
Appointed Nicholls, Thomas Matthew as Director
1 February 2017
Appointed Geoghegan, Jerome Patrick as Director
1 February 2017
Appointed Wilkinson, Gregg Spencer as Director
1 February 2017
Appointed Ahmed, Waqar as Director
1 February 2017
Appointed Burnett, Stephen Andrew as Director
1 February 2017
1 February 2017
Resigned Gosling, Geoffrey Hugh as Director
3 April 2006
Appointed Burnett, Stephen Andrew as Secretary
3 April 2006
Resigned Greenwood, Richard Barritt as Secretary
3 April 2006
Resigned Richmond, Martin Rowland as Director
30 March 2006
24 October 2002
Resigned Dyte, Rita Marie as Secretary
2 October 2002
Appointed Greenwood, Richard Barritt as Secretary
2 October 2002
Appointed Richmond, Martin Rowland as Director
26 March 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
26 March 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
26 March 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 March 2002
Appointed Dyte, Rita Marie as Secretary
26 March 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
26 March 2002
Appointed Gosling, Geoffrey Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15667212

Holdings 1

Companies where Wixams First Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 February 2017
Ceased London & Quadrant Housing Trust — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£18,631,343
Cash
£135,467
Turnover
£23,244,000
Profit Before Tax
£9,053,874
Current Ratio
1.3x
Profit Margin
39%
Return on Equity
49%
Balance sheet detail
2025
Current Assets£78,333,391
Debtors£57,208,515
Cash£135,467
Creditors (< 1 year)£59,702,050
Net Current Assets£18,631,341
Net Assets£18,631,343
Shareholder Funds£18,631,343

Turnover£23,244,000
Cost of Sales£15,040,529
Gross Profit£8,203,471
Admin Expenses£1,088,723
Operating Profit£7,114,748
Profit Before Tax£9,053,874
Tax(£683)
Profit for Period£9,054,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
18 March 2026Full accounts30 September 2025
29 October 2025Full accounts30 September 2024
8 September 2025Satisfaction of a charge in full
8 September 2025Satisfaction of a charge in full
Show all recent filings

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