Warwickshire Connect Ltd

Active14962987 Private limited company
Incorporated
26 June 2023 (3 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Address
Stockton House Rugby Road
Stockton
Southam

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 June 2023
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 Owns 75–100% of shares
Warwickshire Connect Ltd This company 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
£371,647
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2024 2025 £63 (£26,266)
Balance sheet detail
20252024
Current Assets£7,919,996£3,189,653
Debtors£133,597£200,902
Cash£371,647
Creditors (< 1 year)£7,946,262£3,189,590
Net Current Assets(£26,266)£63
Shareholder Funds(£26,266)£63

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Satisfaction of a charge in full

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