FROGMORE (WIGMORE ST) LIMITED

Active

Development of building projects

2 employees website.com
Development of building projects
F

FROGMORE (WIGMORE ST) LIMITED

Development of building projects

Founded 18 Jan 2007 Active , United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

FROGMORE (WIGMORE ST) LTD 18 Jan 2007 — 2 Sept 2021
Accounts Submitted 10 Apr 2026 Next due 31 Mar 2026 27 days overdue
Confirmation Submitted 20 Jan 2026 Next due 1 Feb 2027 9 months remaining
Net assets £3M £281K 2022 year on year
Total assets £23M £217K 2022 year on year
Total Liabilities £20M £64K 2022 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

11-15 Wigmore Street London W1A 2JZ

Full company profile for FROGMORE (WIGMORE ST) LIMITED (06056857), an active company based in , United Kingdom. Incorporated 18 Jan 2007. Development of building projects. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£203.79k

Decreased by £185.13k (-48%)

Net Assets

£2.82M

Increased by £281.04k (+11%)

Total Liabilities

£20.28M

Decreased by £63.64k (-0%)

Turnover

£1.12M

Decreased by £282.63k (-20%)

Employees

2

Debt Ratio

88%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Stratton, Carol AnnSecretaryBritishUnknown31 Jan 2009Active

Shareholders

Shareholders (1)

Frogmore Property Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FROGMORE (WIGMORE ST) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
11-13 Wigmore Street, London (W1U 1PE) CITY OF WESTMINSTER
Leasehold-29 May 2007
11-13 Wigmore Street, London (W1U 1PE)
Leasehold
Added 29 May 2007
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 2025-03-31
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-18 with no updates
4 Dec 2025OfficersTermination of Paul Baron Bray as director on 2025-12-04
4 Dec 2025OfficersAppointment of Mr Patrick Julian Hulme Smith as director on 2025-12-03
4 Nov 2025OfficersAppointment of Miss Carol Ann Stratton as director on 2025-11-04
10 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-18 with no updates

4 Dec 2025 Officers

Termination of Paul Baron Bray as director on 2025-12-04

4 Dec 2025 Officers

Appointment of Mr Patrick Julian Hulme Smith as director on 2025-12-03

4 Nov 2025 Officers

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 weeks ago on 10 Apr 2026

Confirmation statement made on 2026-01-18 with no updates

3 months ago on 20 Jan 2026

Termination of Paul Baron Bray as director on 2025-12-04

4 months ago on 4 Dec 2025

Appointment of Mr Patrick Julian Hulme Smith as director on 2025-12-03

4 months ago on 4 Dec 2025

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

5 months ago on 4 Nov 2025