WIGMORE ESTATE AGENTS LIMITED

Active Epsom

Real estate agencies

4 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
W

WIGMORE ESTATE AGENTS LIMITED

Real estate agencies

Founded 10 Mar 1999 Active Epsom, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Apr 2026 Next due 24 Mar 2027 10 months remaining
Net assets £-283K £16K 2024 year on year
Total assets £378K £21K 2024 year on year
Total Liabilities £661K £37K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

69-71 East Street Epsom Surrey KT17 1BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIGMORE ESTATE AGENTS LIMITED (03729616), an active property, infrastructure and construction company based in Epsom, United Kingdom. Incorporated 10 Mar 1999. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£333.67k

Decreased by £18.99k (-5%)

Net Assets

-£283.29k

Increased by £16.48k (+5%)

Total Liabilities

£661.17k

Decreased by £37.11k (-5%)

Turnover

N/A

Employees

4

Debt Ratio

175%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Barbican Services LimitedCorporate-secretaryUnknownUnknown16 Sept 2013Active
Peerless, Charles ReadDirectorBritishUnited Kingdom5816 Sept 2013Active

Shareholders

Shareholders (2)

Beamray Limited
50.0%
Jason Edward Borrows
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr Charles Read Peerless

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1968
Nature of Control
  • Significant Influence Or Control

Beamray Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jason Edward Borrows

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jason Edward Borrows

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jason Edward Borrows

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BEAMRAY LIMITED united kingdom
WIGMORE ESTATE AGENTS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
23 Leinster Terrace, London (W2 3ET) CITY OF WESTMINSTER
Leasehold-17 Oct 2016
23 Leinster Terrace, London (W2 3ET)
Leasehold
Added 17 Oct 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with no updates
10 Apr 2026Persons With Significant ControlChange to Mr Jason Edward Borrows as a person with significant control on 12 Mar 2025
10 Apr 2026OfficersChange to director Mr Jason Edward Borrows on 12 Mar 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Mar 2025Confirmation StatementConfirmation statement made on 10 Mar 2025 with no updates
23 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with no updates

10 Apr 2026 Persons With Significant Control

Change to Mr Jason Edward Borrows as a person with significant control on 12 Mar 2025

10 Apr 2026 Officers

Change to director Mr Jason Edward Borrows on 12 Mar 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Mar 2025 Confirmation Statement

Confirmation statement made on 10 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with no updates

2 weeks ago on 23 Apr 2026

Change to Mr Jason Edward Borrows as a person with significant control on 12 Mar 2025

1 months ago on 10 Apr 2026

Change to director Mr Jason Edward Borrows on 12 Mar 2025

1 months ago on 10 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 10 Mar 2025 with no updates

1 years ago on 13 Mar 2025