Ana Wiz Limited

Active05281554 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Retail sale via mail order houses or via Internet (47910)
Directors
Julie Elizabeth Pirgon
Alan Pirgon
Owned by
Alan Pirgon
Accounts type
Total exemption full
Region
South East
Address
Heritage House
52-54 Hamm Moor Lane
Addlestone
KT15 2SF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Pirgon, Julie Elizabeth
Director · Appointed 29 April 2019
British
Born August 1976 (50)
Pirgon, Alan
Director · Appointed 9 November 2004
British
Born December 1974 (51)
Pirgon, Diana Christina
Secretary · Appointed 9 November 2004
British
Officer history (2 former)
29 April 2019
Appointed Pirgon, Julie Elizabeth as Director
9 November 2004
Appointed Pirgon, Alan as Director
9 November 2004
Appointed Pirgon, Diana Christina as Secretary
9 November 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
9 November 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Alan Pirgon
Individual · Notified 9 November 2004
Owns 75–100% of shares
British
Born December 1974 (51)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£934,426
Profit
£195,162
Current Ratio
4.7x
Return on Equity
12%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £766,480 £1,236,907 £1,483,215 £1,566,066 £1,538,192 £1,598,562 £1,673,724
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,116£4,140£5,521£20,541£4,478£5,529£7,011
Current Assets£2,115,719£2,012,064£1,836,780£1,801,575£2,075,295£1,870,249£1,130,298
Debtors£683,094£420,583£318,697£205,734£375,221£615,568£317,566
Cash£934,426£1,223,858£1,060,340£1,082,867£1,281,483£906,528£573,320
Creditors (< 1 year)£446,111£417,642£304,109£256,050£596,558£638,871£370,829
Net Current Assets£1,669,608£1,594,422£1,532,671£1,545,525£1,478,737£1,231,378£759,469
Shareholder Funds£1,673,724£1,598,562£1,538,192£1,566,066£1,483,215£1,236,907£766,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates25 October 2026
17 June 2026Total exemption full accounts30 November 2025
12 November 2025Confirmation statement with no updates31 October 2025
21 May 2025Total exemption full accounts30 November 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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