Aegis Property Consultancy Limited

Active06886444 Private limited company
Incorporated
23 April 2009 (17 years)
Industry
Architectural activities (71111)
Directors
Adam Lee Benson
Joanna Hawkins- Spencer
Kevin Peter Wilkinson
Accounts type
Total exemption full
Region
Yorkshire
Address
Wainwrights 7 Calder Close
Calder Park
Wakefield
WF4 3BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Benson, Adam Lee
Director · Appointed 6 December 2024
British
Born October 1977 (49)
Spencer, Joanna Hawkins-
Director · Appointed 6 December 2024
British
Born October 1983 (43)
Wilkinson, Kevin Peter
Director · Appointed 6 December 2024
British
Born November 1989
Jones, Adele
Secretary · Appointed 26 January 2024
Director · Appointed 26 January 2024
British
Born September 1961 (65)
Wainwright, Gavin Lee
Director · Appointed 23 April 2009
British
Born December 1983 (42)

Ownership 1 active

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

Corporate entity · Notified 6 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15403128
Former controllers (2)
6 December 2024
Ceased Gavin Lee Wainwright — Owns 75–100% of shares
4 April 2023
Ceased Alice Wainwright — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aegis Property Consultancy Limited This company Owns 75–100% of shares
Wainwright Capital Investments Ltd Owns 75–100% of shares

Financials

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

Cash
£660,538
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £362,080 £619,749 £991,867 £1,015,450 £917,671 £1,039,960
Balance sheet detail
202520242023202220212020
Fixed Assets£28,804£41,528£52,625£59,053£22,762
Current Assets£1,729,615£1,230,425£1,259,480£1,273,184£955,656£551,235
Debtors£1,069,077£883,725£826,627£1,090,051£647,596£231,023
Cash£660,538£346,700£432,853£183,133£308,060£320,212
Creditors (< 1 year)£718,459£354,282£296,655£340,370£358,669£198,731
Net Current Assets£1,011,156£876,143£962,825£932,814£596,987£352,504
Net Assets£991,867£619,749£362,080
Shareholder Funds£1,039,960£917,671£1,015,450£991,867£619,749£362,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Director's details changed
12 May 2026Confirmation statement with no updates23 April 2026
22 December 2025Total exemption full accounts31 March 2025
6 June 2025Second filing of Confirmation Statement23 April 2025
23 April 2025Confirmation statement
Show all recent filings

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