Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
The Wigley Group Limited
- Incorporated
- 5 November 2012 (14 years)
- Previously known as
- Tetra Real Estate Limited (until 14 September 2026)Wigley Contracts (Barby) Limited (until 10 May 2024)The Wigley Group Limited (until 23 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Louis Washington-Smith
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Stockton HouseRugby RoadStocktonCV47 8LB
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Spark, Emma Louise
Secretary · Appointed 15 May 2025
Washington-Smith, Louis
Director · Appointed 15 May 2025
British
Born November 1987
British
Born December 1984 (41)
Director · Appointed 16 February 2023
British
Born July 1980 (46)
British
Born November 1977
Director · Appointed 5 November 2012
British
Born October 1960 (66)
Officer history (4 former)
15 May 2025
Resigned Lynch, Claire as Secretary
15 May 2025
Appointed Washington-Smith, Louis as Director
15 May 2025
Appointed Spark, Emma Louise as Secretary
31 March 2025
1 August 2024
1 August 2024
30 May 2024
7 March 2023
Appointed Lynch, Claire as Secretary
16 February 2023
1 June 2021
12 May 2021
12 May 2021
12 May 2021
5 November 2012
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 This company Owns 75–100% of shares
Tyto Contracting Limited Owns 75–100% of shares
Virtus Property Services Limited 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
- Net Assets
- £18,557,451
- Cash
- £486,855
- Employees
- 9
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,882,120 | |||||
| Debtors | £3,395,265 | |||||
| Cash | £486,855 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1,658,200 | |||||
| Creditors (> 1 year) | £16,998,158 | |||||
| Net Current Assets | £2,223,920 | |||||
| Net Assets | £18,557,451 | £1 | ||||
| Shareholder Funds | £18,557,451 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Change of name notice | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Certificate of change of name | |||
| 8 July 2026 | Change of details for a person with significant control | |||
| 8 July 2026 | Confirmation statement with updates | 5 July 2026 |
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