WIGAN VENTURES LIMITED - Profile & Financials

Accounts Submitted 31 Oct 2025

Confirmation Statement Submitted 29 Oct 2025

Net assets £2.94M

Total assets £15.19M

Total Liabilities £12.25M

Charges 8

5 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

23 Spring Street London W2 1JA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£15.54k

Net Assets

£2.94M

Total Liabilities

£12.25M

Turnover

N/A

Employees

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

2 active

Show resigned officers

						Status
Charles Richard Gourgey	Director	British	England	67	13 Sept 2013	Active
Christopher Victor Lanitis	Director	British	England	45	13 Sept 2013	Active

Shareholders

Shareholders (2)


Charles Richard Gourgey	66.7%	2	Ordinary	14 Sept 2015
Christopher Victor Lanitis	33.3%	1	Ordinary	14 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Richard Gourgey

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB July 1958

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

WIGAN VENTURES LIMITED Current Company

65 HAMPDEN ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MELAMARI VENTURES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

MELBURG DA1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MELWAKE FH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

MELYORK WEST HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

MORTLOCK HOUSE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

5 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Accounts	Annual accounts made up to 2024-09-30	View(7 pages)
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
6 Nov 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(31 pages)
6 Nov 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-30 with no updates	View(3 pages)