CompanyTrack
W

WIGMORE PROPERTY DEVELOPMENTS LTD

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
W

WIGMORE PROPERTY DEVELOPMENTS LTD

Buying and selling of own real estate

Founded 16 Mar 2022 Active London, England 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 17 Mar 2025
Net assets £0.00 £5.90K 2024 year on year
Total assets £2.68M £491.38K 2024 year on year
Total Liabilities £8.04M £5.84M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

2nd Floor 10-12 Bourlet Close London London W1W 7BR England

Credit Report

Discover WIGMORE PROPERTY DEVELOPMENTS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £5.90k (+100%)

Total Liabilities

£8.04M

Increased by £5.84M (+266%)

Turnover

N/A

Employees

N/A

Debt Ratio

300%

Increased by 200 (+200%)

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

2 active
Status
Peter PetrouDirectorBritishUnited Kingdom5816 Mar 2022Active
Peter YianniDirectorBritishUnited Kingdom5916 Mar 2022Active

Shareholders

Shareholders (3)

Ysn Investments Limited
95.0%
9517 Mar 2025
Peter Yianni
5.0%
517 Mar 2025
Nicholas Properties (uk) Limited
0.0%
017 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Ysn Investments Limited

United Kingdom

Active
Notified 7 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Properties (uk) Limited

Ceased 16 Mar 2022

Ceased

Yiota Ann Jacovides

Ceased 7 Mar 2025

Ceased

Katrina Nicholas

Ceased 7 Mar 2025

Ceased

Stella Miranda Petrou

Ceased 7 Mar 2025

Ceased

Group Structure

Group Structure

YSN INVESTMENTS LIMITED united kingdom
WIGMORE PROPERTY DEVELOPMENTS LTD Current Company
ERMIN HALL GLOUCESTER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with updatesView(4 pages)
7 Mar 2025Persons With Significant ControlCessation of Stella Miranda Petrou as a person with significant control on 2025-03-07View(1 page)
7 Mar 2025Persons With Significant ControlYsn Investments Limited notified as a person with significant controlView(2 pages)
7 Mar 2025Persons With Significant ControlCessation of Katrina Nicholas as a person with significant control on 2025-03-07View(1 page)
7 Mar 2025Persons With Significant ControlCessation of Yiota Ann Jacovides as a person with significant control on 2025-03-07View(1 page)
17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with updates

7 Mar 2025 Persons With Significant Control

Cessation of Stella Miranda Petrou as a person with significant control on 2025-03-07

7 Mar 2025 Persons With Significant Control

Ysn Investments Limited notified as a person with significant control

7 Mar 2025 Persons With Significant Control

Cessation of Katrina Nicholas as a person with significant control on 2025-03-07

7 Mar 2025 Persons With Significant Control

Cessation of Yiota Ann Jacovides as a person with significant control on 2025-03-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-15 with updates

11 months ago on 17 Mar 2025

Cessation of Stella Miranda Petrou as a person with significant control on 2025-03-07

11 months ago on 7 Mar 2025

Ysn Investments Limited notified as a person with significant control

11 months ago on 7 Mar 2025

Cessation of Katrina Nicholas as a person with significant control on 2025-03-07

11 months ago on 7 Mar 2025

Cessation of Yiota Ann Jacovides as a person with significant control on 2025-03-07

11 months ago on 7 Mar 2025