Kwigo Limited

Active06979605 Private limited company
Incorporated
4 August 2009 (17 years)
Previously known as
Fleetness 664 Limited (until 9 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Jacob Rennie Turner Shepherd
Luke Alexander Cropper Shepherd
Accounts type
Group
Region
West Midlands
Address
Haigh Engineering
Alton Road
Ross-On-Wye
HR9 5NG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2010
British
Born March 1985 (41)
Director · Appointed 10 September 2009
British
Born August 1980 (46)
Officer history (5 former)
31 August 2018
Resigned Shepherd, Nigel Ronald Cowley as Director
31 March 2016
Resigned Freeman, Mary Christina as Secretary
16 February 2010
Appointed Shepherd, Jacob Rennie Turner as Director
16 February 2010
Appointed Freeman, Mary Christina as Secretary
10 September 2009
Appointed Shepherd, Luke Alexander Cropper as Director
10 September 2009
Appointed Shepherd, Nigel Ronald Cowley as Director
10 September 2009
Resigned P & P Secretaries Limited as Corporate Secretary
10 September 2009
Resigned Maynard, George Fitzgerald as Director
10 September 2009
Resigned P & P Directors Limited as Corporate Director
4 August 2009
Appointed P & P Secretaries Limited as Corporate Secretary
4 August 2009
Appointed Maynard, George Fitzgerald as Director
4 August 2009
Appointed P & P Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kwigo Limited This company
Haigh Environmental Company Ltd Owns 75–100% of shares
Haigh Group Limited(the) Owns 75–100% of shares
Haigh Engineering Co,limited(the) Owns 75–100% of shares
MPC Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£2,853,697
Cash
£21,867
Employees
105
Debt Ratio
53%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,385,221 £2,597,017 £2,490,242 £2,447,551 £2,853,697
Balance sheet detail
202520242023202220212020
Fixed Assets£5,372,405£5,372,405£5,372,405£5,372,405£6,294,725
Current Assets£738,919£100,743£26,508£31,166£27,670
Debtors£717,052£6,898£4,324£4,324£2,708
Cash£21,867£93,845£22,184£26,842£24,962
Creditors (< 1 year)£3,257,627£1,912,661£1,663,172£1,668,893£1,534,099£1,550,012
Creditors (> 1 year)£0£1,112,936£1,172,414£1,239,778£1,272,455£1,387,162
Net Current Assets(£2,518,708)(£1,811,918)(£1,642,385)(£1,502,933)(£1,522,342)
Net Assets£2,853,697£2,447,551£2,490,242£2,597,017£3,385,221
Shareholder Funds£2,853,697£2,447,551£2,490,242£2,597,017£3,385,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates4 August 2026
30 January 2026Group of companies' accounts30 April 2025
6 August 2025Confirmation statement with no updates4 August 2025
31 March 2025Registration of a charge
13 January 2025Group of companies' accounts30 April 2024
Show all recent filings

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