Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Wigmore Investments (UK) Limited
- Incorporated
- 19 March 2005 (21 years)
- Industry
- Development of building projects (41100)
- Owned by
- Howard Henry Crocker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 129
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 129
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born November 1994
Director · Appointed 25 August 2026
British
Born January 1961 (65)
Secretary · Appointed 19 March 2005
British
Director · Appointed 19 March 2005
British
Born December 1962 (63)
Officer history (5 former)
25 August 2026
25 August 2026
Resigned Crocker, Orit as Director
25 August 2026
Resigned Crocker, Elan Tommy as Director
25 August 2026
25 March 2026
Resigned Crocker, Aliana Georgia as Director
20 January 2021
Appointed Crocker, Elan Tommy as Director
20 January 2021
Appointed Crocker, Aliana Georgia as Director
29 July 2020
Appointed Crocker, Orit as Director
19 March 2005
19 March 2005
19 March 2005
19 March 2005
19 March 2005
19 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Wigmore Investments (UK) Limited This company
Delph Properties One Lord St Limited Owns 25–50% of shares
Delph Properties One Lord St 2 Limited Owns 75–100% of shares
One Lord St Management Company Limited Owns 75–100% of shares
Inkworks Management Company Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,175,439
- Current Ratio
- 4.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,212,105 | £1,212,105 | £1,359,056 | ||
| Current Assets | £6,119,340 | £6,148,546 | £3,238,035 | £3,550,508 | £3,537,457 |
| Debtors | £1,943,901 | £1,343,901 | £726,978 | £3,360,021 | £3,193,331 |
| Cash | £4,175,439 | £4,789,258 | £2,495,670 | £175,100 | £328,739 |
| Creditors (< 1 year) | £1,505,106 | £1,456,392 | £486,386 | £618,189 | £1,009,345 |
| Creditors (> 1 year) | £618,189 | £1,009,345 | |||
| Net Current Assets | £4,614,234 | £4,692,154 | £2,751,649 | £2,932,319 | £2,528,112 |
| Shareholder Funds | £4,614,535 | £4,692,555 | £3,963,754 | £4,144,424 | £3,887,168 |
| Turnover | £0 | ||||
| Admin Expenses | £32,159 | ||||
| Operating Profit | (£1,242,063) | ||||
| Profit Before Tax | £750,639 | ||||
| Tax | £21,838 | ||||
| Profit for Period | £728,801 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 19 March 2026 |
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