AEGIS PROPERTY CONSULTANCY LIMITED

06886444
Active Wakefield

Architectural activities

19 employees website.com
Property, infrastructure and construction Construction contractors Architectural activities
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AEGIS PROPERTY CONSULTANCY LIMITED

06886444

Architectural activities

Founded 23 Apr 2009 Active Wakefield, England 19 employees website.com
Property, infrastructure and construction Construction contractors Architectural activities
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 May 2026 Next due 7 May 2027 10 months remaining
Net assets £1M £122K 2024 year on year
Total assets £2M £486K 2024 year on year
Total Liabilities £718K £364K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Wainwrights 7 Calder Close Calder Park Wakefield WF4 3BA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AEGIS PROPERTY CONSULTANCY LIMITED (06886444), an active property, infrastructure and construction company based in Wakefield, England. Incorporated 23 Apr 2009. Architectural activities. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£660.54k

Increased by £313.84k (+91%)

Net Assets

£1.04M

Increased by £122.29k (+13%)

Total Liabilities

£718.46k

Increased by £364.18k (+103%)

Turnover

N/A

Employees

19

Decreased by 4 (-17%)

Debt Ratio

41%

Increased by 13 (+46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Adele JonesSecretaryUnknownUnknown26 Jan 2024Active
Fenny, Nigel MichaelDirectorBritishEngland6426 Jan 2024Active
Wainwright, Gavin LeeDirectorBritishEngland4223 Apr 2009Active

Shareholders

Shareholders (1)

Gavin Lee Wainwright
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 6 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gavin Lee Wainwright

Ceased 6 Dec 2024

Ceased

Alice Wainwright

Ceased 4 Apr 2023

Ceased

Group Structure

Group Structure

AEGIS PROPERTY CONSULTANCY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
12 May 2026OfficersChange to director Mr Gavin Lee Wainwright on 12 May 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
23 Apr 2025Confirmation StatementConfirmation Statement
12 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

12 May 2026 Officers

Change to director Mr Gavin Lee Wainwright on 12 May 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

23 Apr 2025 Confirmation Statement

Confirmation Statement

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 months ago on 12 May 2026

Change to director Mr Gavin Lee Wainwright on 12 May 2026

1 months ago on 12 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Dec 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 6 Jun 2025

Confirmation Statement

1 years ago on 23 Apr 2025