WIGNALS WOOD MANAGEMENT COMPANY LIMITED

Accounts Submitted 25 Nov 2024

Confirmation Statement Submitted 16 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £12.98K £3.30K 2024 year on year

Total Liabilities £12.98K £3.30K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Browns Yard Seas End Road Moulton Seas End Spalding Lincolnshire PE12 6JX United Kingdom

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£12.98k

Increased by £3.30k (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active

Show resigned officers

						Status
Derek John Ford	Director	British	England	61	5 Jun 2019	Active
Loosegate Developments Limited	Corporate-director	United Kingdom	Unknown	—	5 Jun 2019	Active

Shareholders

Shareholders (1)


Loosegate Developments Limited	100.0%	1	Ordinary	3 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Loosegate Developments Limited

United Kingdom

Active

Notified 5 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LOOSEGATE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WAITES FARM HOLDINGS LIMITED united kingdom

WIGNALS WOOD MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Officers	Change to director Mr Derek John Ford on 2025-09-16	View(2 pages)
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-04 with updates	View(4 pages)
25 Nov 2024	Accounts	Annual accounts made up to 2024-04-30	View(3 pages)
4 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-04 with updates	View(4 pages)
15 Jan 2024	Accounts	Annual accounts made up to 2023-04-30	View(3 pages)