W M G Investments Limited

Active09154215 Private limited company
Incorporated
30 July 2014 (12 years)
Previously known as
W M Griggs Investments Limited (until 18 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Directors
Stephen William Griggs
Controlled by
Stephen William Griggs
Samuel William Griggs
Accounts type
Total exemption full
Region
East Midlands
Address
Studio 2 Diamond Business Centre
Attley Way
Irthlingborough
NN9 5GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Griggs, Stephen William
Director · Appointed 1 September 2021
British
Born June 1961 (65)
Director · Appointed 1 September 2021
British
Born April 1991 (35)
Griggs, Samuel William
Secretary · Appointed 23 August 2021
Officer history (3 former)
1 September 2021
Appointed Griggs, Stephen William as Director
1 September 2021
Appointed Griggs, Samuel William as Director
1 September 2021
Resigned Griggs, William Maximillian as Director
23 August 2021
Appointed Griggs, Samuel William as Secretary
23 August 2021
Resigned Griggs, William Maximillian as Secretary
1 July 2021
Resigned Griggs, Barbara Yvonne as Director
30 July 2014
Appointed Griggs, Barbara Yvonne as Director
30 July 2014
Appointed Griggs, William Maximillian as Secretary
30 July 2014
Appointed Griggs, William Maximillian as Director

Ownership 2 active

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

Stephen William Griggs
Individual · Notified 1 September 2021
Has significant influence or control (as a trust)
British
Born June 1961 (65)
Individual · Notified 1 September 2021
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1991 (35)
Former controllers (3)
18 September 2024
Ceased Howard Mills Johnstone — Right to appoint and remove directors (as a trust)
1 September 2021
Ceased William Maximillian Griggs — Has significant influence or control (as a trust)
1 July 2021
Ceased Barbara Yvonne Griggs — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£5,364,150
Cash
£0
Current Ratio
0.0x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 (£95,091) £997,566 £2,465,322 £2,157,677 £4,301,962 £5,364,150
Balance sheet detail
202520242023202220212020
Fixed Assets£14,842,055£12,918,870£1,446,187
Current Assets£100£353,615£384,844£396,694£2,270,058£928,443
Debtors£100£100£307£121£100£100
Cash£0£353,515£384,537£396,573£2,269,958£928,343
Creditors (< 1 year)£11,733,132£12,207,004£12,207,624£12,209,692£13,961,815£2,469,721
Net Current Assets(£11,733,032)(£11,853,389)(£11,822,780)(£11,812,998)(£11,691,757)(£1,541,278)
Net Assets£5,364,150£4,301,962£2,157,677£2,465,322£997,566(£95,091)
Shareholder Funds£5,364,150£4,301,962£2,157,677£2,465,322£997,566(£95,091)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates7 September 2026
27 March 2026Total exemption full accounts30 June 2025
11 September 2025Confirmation statement with no updates7 September 2025
25 July 2025Registration of a charge
18 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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