WIIS CLARGES OFFICES LIMITED

Active Knutsford

Development of building projects

0 employees website.com
Development of building projects
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WIIS CLARGES OFFICES LIMITED

Development of building projects

Founded 26 Sept 2013 Active Knutsford, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BL MAYFAIR OFFICES LIMITED 26 Sept 2013 — 20 Nov 2020
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Oct 2025 Next due 20 Oct 2026 4 months remaining
Net assets £105M £14M 2024 year on year
Total assets £180M £14M 2024 year on year
Total Liabilities £75M £114K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom

Full company profile for WIIS CLARGES OFFICES LIMITED (08707525), an active company based in Knutsford, United Kingdom. Incorporated 26 Sept 2013. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£13.85M

Increased by £2.67M (+24%)

Net Assets

£105.09M

Increased by £14.28M (+16%)

Total Liabilities

£75.17M

Increased by £114.02k (+0%)

Turnover

£6.60M

Increased by £691.48k (+12%)

Employees

N/A

Debt Ratio

42%

Decreased by 3 (-7%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £695k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 20201£500k£500k
17 Nov 20201£195k£195k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Westinvest Gesellschaft Fur Investmentfonds Mbh
100.0%
1,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Dekabank Deutsche Girozentrale

Germany

Active
Notified 17 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Bl Baker Co 2012 Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

WIIS CLARGES OFFICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
6-8 Clarges Street, London (W1J 8DH) CITY OF WESTMINSTER
Leasehold-22 Nov 2013
6-8 Clarges Street, London (W1J 8DH)
Leasehold
Added 22 Nov 2013
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with updates
4 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Jun 2025OfficersTermination of Vistra Cosec Limited as director on 30 Apr 2025
27 Jun 2025OfficersAppointment of Mr Peter James Skelly as director on 1 May 2025
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with updates

4 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jun 2025 Officers

Termination of Vistra Cosec Limited as director on 30 Apr 2025

27 Jun 2025 Officers

Appointment of Mr Peter James Skelly as director on 1 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 16 Dec 2025

Confirmation statement made on 6 Oct 2025 with updates

7 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Jul 2025

Termination of Vistra Cosec Limited as director on 30 Apr 2025

11 months ago on 27 Jun 2025

Appointment of Mr Peter James Skelly as director on 1 May 2025

11 months ago on 27 Jun 2025