Virtus Property Services Limited

Active06212514 Private limited company
Incorporated
13 April 2007 (19 years)
Previously known as
Wigley Commercial Services Limited (until 13 June 2024)
Castle Landscapes Limited (until 30 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Stockton House
Rugby Road
Stockton
CV47 8LB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Spark, Emma Louise
Secretary · Appointed 15 May 2025
Director · Appointed 13 June 2024
British
Born November 1977
Director · Appointed 13 June 2024
British
Born July 1980 (46)
Director · Appointed 13 June 2024
British
Born December 1984 (41)
Director · Appointed 13 April 2007
British
Born October 1960 (66)
Officer history (6 former)
15 May 2025
Appointed Spark, Emma Louise as Secretary
15 May 2025
Resigned Wigley, Robert John as Secretary
31 March 2025
Resigned Davies, James Maurice as Director
19 February 2025
Resigned Leitch, Daniel Bruce as Director
13 June 2024
Appointed Ellerington, James Benedict as Director
13 June 2024
Appointed Lynch, Claire Alexandra Ruth as Director
13 June 2024
Appointed Parsons, Christopher John as Director
13 June 2024
Appointed Leitch, Daniel Bruce as Director
1 October 2016
Resigned Ivensec Limited as Corporate Secretary
1 October 2016
Appointed Wigley, Robert John as Secretary
6 October 2011
Appointed Davies, James Maurice as Director
13 April 2007
Appointed Wigley, Robert John as Director
13 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
13 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
13 April 2007
Appointed Ivensec Limited as Corporate Secretary
13 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00794854

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Tetra Real Estate Limited Owns 75–100% of shares
The Wigley Group Limited Owns 75–100% of shares
Tyto Contracting Limited Owns 75–100% of shares
Virtus Property Services Limited This company Owns 75–100% of shares
Warwickshire Connect Ltd Owns 75–100% of shares
Waterloo Capital Limited Owns 75–100% of shares
Wigley (UK) Limited Owns 75–100% of shares
Wigley Commercial Services Limited Owns 75–100% of shares
Wigley Connect Ltd Owns 75–100% of shares
Wigley Investment Holdings Limited Owns 75–100% of shares
Wigley Strategic Land Limited Owns 25–50% of shares
Wigleys Overseas Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£53,965
Current Ratio
1.8x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £7,054 £9,426 (£4,057) £1,090 £100,252 £148,950
Balance sheet detail
202520242023202120202019
Fixed Assets£26,745
Current Assets£271,169£143,071£76,548£22,974£60,626£39,846
Debtors£217,204£126,108£52,843£300£0£10,425
Cash£53,965£16,963£23,705£22,674£60,626£26,333
Creditors (< 1 year)£148,964£42,819£75,458£27,031£51,200£32,792
Net Current Assets£122,205£100,252£1,090(£4,057)£9,426£7,054
Shareholder Funds£148,950£100,252£1,090(£4,057)£9,426£7,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Director's details changed
17 April 2026Change of details for a person with significant control
17 April 2026Confirmation statement with updates13 April 2026
24 February 2026Total exemption full accounts31 May 2025
2 June 2025Appointment of a secretary
Show all recent filings

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