WIGMORE (STAINES) LIMITED

15549957
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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WIGMORE (STAINES) LIMITED

15549957

Other letting and operating of own or leased real estate

Founded 9 Mar 2024 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

STAINS BSD LTD 9 Mar 2024 — 8 Apr 2024
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Jan 2026 Next due 19 Jan 2027 7 months remaining
Net assets £-9K
Total assets £9M
Total Liabilities £9M
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Unit 1 Hawthorn Business Park 165 Granville Rd London NW2 2AZ United Kingdom

Full company profile for WIGMORE (STAINES) LIMITED (15549957), an active company based in London, United Kingdom. Incorporated 9 Mar 2024. Other letting and operating of own or leased real estate. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£8.65k

Net Assets

-£9.04k

Total Liabilities

£8.75M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Ruth PinesDirectorBritishEngland539 Mar 2024Active
Samuel LowDirectorBritishEngland458 Apr 2024Active

Shareholders

Shareholders (2)

Mr Samuel Low
60.0%
Ruth Pines
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ruth Pines

British

Active
Notified 9 Mar 2024
Residence United Kingdom
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Samuel Low

British

Active
Notified 8 Apr 2024
Residence England
DOB October 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land lying to the north-east of Kingston Road, Staines SPELTHORNE
Freehold£8,000,0002 May 2024
land lying to the north-east of Kingston Road, Staines
Freehold £8,000,000
Added 2 May 2024
District SPELTHORNE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jan 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

5 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Feb 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 30 Jan 2025