WIGMORE 1 LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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WIGMORE 1 LIMITED

Management consultancy activities other than financial management

Founded 27 Aug 2003 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

CARE UK HEALTHCARE (SOUTHEAST) LIMITED 30 Jan 2008 — 29 Oct 2020
MERCURY HEALTH DTC (1) LIMITED 6 Oct 2003 — 30 Jan 2008
OVAL (1890) LIMITED 27 Aug 2003 — 6 Oct 2003
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Aug 2025 Next due 10 Sept 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Website

www.example.com

Full company profile for WIGMORE 1 LIMITED (04877889), an active company based in London, United Kingdom. Incorporated 27 Aug 2003. Management consultancy activities other than financial management. 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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Care Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Care Uk Limited

United Kingdom

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

CARE UK MIDCO LIMITED united kingdom
CARE UK LIMITED united kingdom
WIGMORE 1 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Health and Fitness Unit, Beechings Industrial Centre, Beechings Way, Gillingham MEDWAY
Leasehold-2 Feb 2005
Health and Fitness Unit, Beechings Industrial Centre, Beechings Way, Gillingham
Leasehold
Added 2 Feb 2005
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2025Confirmation StatementConfirmation statement made on 27 Aug 2025 with no updates
23 Jun 2025Persons With Significant ControlChange to Care Uk Limited as a person with significant control on 8 Oct 2024
16 Oct 2024AccountsAnnual accounts made up to 30 Sept 2024
8 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2025 Confirmation Statement

Confirmation statement made on 27 Aug 2025 with no updates

23 Jun 2025 Persons With Significant Control

Change to Care Uk Limited as a person with significant control on 8 Oct 2024

16 Oct 2024 Accounts

Annual accounts made up to 30 Sept 2024

8 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 27 Aug 2025 with no updates

8 months ago on 28 Aug 2025

Change to Care Uk Limited as a person with significant control on 8 Oct 2024

10 months ago on 23 Jun 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 16 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Oct 2024