Wigmore Estate Agents started in year 1999 as Private Limited Company with registration number 03729616. The Wigmore Estate Agents company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Epsom at 69-71 East Street. Postal code: KT17 1BP.
The firm has 2 directors, namely Charles P., Jason B.. Of them, Jason B. has been with the company the longest, being appointed on 19 March 2003 and Charles P. has been with the company for the least time - from 16 September 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 69-71 East Street |
| Town | Epsom |
| Post code | KT17 1BP |
| Country of origin | United Kingdom |
| Registration Number | 03729616 |
| Date of Incorporation | Wed, 10th Mar 1999 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Corporate Secretary
Appointed: 16 September 2013
Position: Director
Appointed: 16 September 2013
Position: Director
Appointed: 19 March 2003
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Jason B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charles P. This PSC has significiant influence or control over the company,. The third one is Beamray Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jason B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Beamray Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02974187 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 72 556 | -68 207 | -207 974 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 510 942 | 600 934 | 661 452 | |||||||
| Cash Bank On Hand | 661 452 | 1 098 725 | 818 908 | 661 597 | 432 798 | 680 433 | 344 255 | 396 451 | ||
| Current Assets | 572 829 | 719 009 | 724 986 | 1 197 542 | 890 922 | 713 637 | 470 745 | 714 233 | 378 814 | 432 986 |
| Debtors | 61 887 | 118 075 | 63 534 | 98 817 | 72 014 | 52 040 | 37 947 | 33 800 | 34 559 | 36 535 |
| Net Assets Liabilities | -207 974 | -152 368 | -163 061 | -224 663 | -255 434 | -258 107 | -305 441 | -388 084 | ||
| Net Assets Liabilities Including Pension Asset Liability | 72 556 | -68 207 | -207 974 | |||||||
| Other Debtors | 47 512 | 65 527 | 64 335 | 21 736 | 30 614 | 24 901 | 34 559 | 31 068 | ||
| Property Plant Equipment | 23 546 | 19 358 | 24 981 | 5 793 | 4 344 | 3 258 | 2 444 | 1 833 | ||
| Tangible Fixed Assets | 22 067 | 27 510 | 23 546 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 500 | 500 | 500 | |||||||
| Profit Loss Account Reserve | 72 056 | -68 707 | -208 474 | |||||||
| Shareholder Funds | 72 556 | -68 207 | -207 974 | |||||||
| Other | ||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 21 429 | 64 288 | 107 147 | 150 006 | 192 865 | 214 294 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 53 398 | 57 586 | 61 380 | 42 926 | 44 375 | 45 461 | 46 275 | 46 886 | ||
| Average Number Employees During Period | 5 | 3 | 4 | 4 | 4 | 4 | 4 | |||
| Bank Borrowings | 81 083 | |||||||||
| Bank Borrowings Overdrafts | 50 000 | 59 609 | ||||||||
| Creditors | 648 730 | 1 039 868 | 940 028 | 747 363 | 516 576 | 691 909 | 422 149 | 482 765 | ||
| Creditors Due After One Year | 442 401 | 572 495 | 648 730 | |||||||
| Creditors Due Within One Year | 79 940 | 242 232 | 307 777 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 577 | |||||||||
| Disposals Property Plant Equipment | 42 942 | |||||||||
| Fixed Assets | 22 068 | 27 511 | 23 547 | 19 359 | 217 847 | 155 800 | 111 492 | 67 547 | 23 874 | 1 834 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 50 193 | 47 345 | 60 397 | 64 000 | 64 000 | 64 000 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 21 429 | 42 859 | 42 859 | 42 859 | 42 859 | 21 429 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 188 | 3 794 | 3 123 | 1 449 | 1 086 | 814 | 611 | |||
| Intangible Assets | 192 865 | 150 006 | 107 147 | 64 288 | 21 429 | |||||
| Intangible Assets Gross Cost | 214 294 | 214 294 | 214 294 | 214 294 | 214 294 | |||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 492 889 | 476 777 | 417 209 | 868 141 | 562 728 | 367 067 | 149 710 | 366 255 | 92 894 | 92 907 |
| Number Shares Allotted | 500 | 250 | ||||||||
| Other Creditors | 648 730 | 1 039 868 | 940 028 | 747 363 | 516 576 | 691 909 | 422 149 | 482 765 | ||
| Other Investments Other Than Loans | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other Taxation Social Security Payable | 5 057 | 17 183 | 24 831 | 12 238 | 17 008 | 36 470 | 13 127 | 13 287 | ||
| Par Value Share | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 76 944 | 76 944 | 86 361 | 48 719 | 48 719 | 48 719 | 48 719 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 3 608 | 167 | 60 | 60 | 60 | |||||
| Share Capital Allotted Called Up Paid | 500 | 500 | 500 | |||||||
| Tangible Fixed Assets Additions | 10 789 | 922 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 65 233 | 76 022 | 76 944 | |||||||
| Tangible Fixed Assets Depreciation | 43 166 | 48 512 | 53 398 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 346 | 4 886 | ||||||||
| Total Additions Including From Business Combinations Intangible Assets | 214 294 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 417 | 5 300 | ||||||||
| Total Assets Less Current Liabilities | 514 957 | 504 288 | 440 756 | 947 109 | 780 575 | 522 867 | 261 202 | 433 802 | 116 768 | 94 741 |
| Trade Creditors Trade Payables | 88 739 | 17 300 | 8 022 | 69 111 | 43 890 | 25 522 | 49 088 | 39 795 | ||
| Trade Debtors Trade Receivables | 16 022 | 33 290 | 7 679 | 30 304 | 7 333 | 8 899 | 5 467 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 17th, August 2023 |
accounts | Free Download (10 pages) |
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