WIGMORE TRUSTEE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
W

WIGMORE TRUSTEE LIMITED

Dormant Company

Founded 14 Mar 2024 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 5 Mar 2026 Next due 14 Dec 2025 6 months overdue
Confirmation Submitted 17 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £30M
Total assets £36M
Total Liabilities £6M
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN United Kingdom

Full company profile for WIGMORE TRUSTEE LIMITED (15561578), an active company based in London, United Kingdom. Incorporated 14 Mar 2024. Dormant Company. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£30.06M

Total Liabilities

£6.31M

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 2 resigned
Status
Franses, ChloeDirectorBritishUnited Kingdom511 Jul 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Chloe Franses

British

Active
Notified 1 Jul 2025
Residence United Kingdom
DOB March 1975
Nature of Control
  • Voting Rights 25 To 50 Percent

Warren Maynard Johnson

British

Active
Notified 14 Mar 2024
Residence United Kingdom
DOB June 1976
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Warren Maynard Johnson

British

Active
Notified 14 Mar 2024
Residence United Kingdom
DOB June 1976
Nature of Control
  • Voting Rights 25 To 50 Percent

Ms Chloe Franses

British

Active
Notified 1 Jul 2025
Residence United Kingdom
DOB March 1975
Nature of Control
  • Voting Rights 25 To 50 Percent

Benjamin Jack Warren

Ceased 1 Jul 2025

Ceased

Ms Amy Chandler-scott

Ceased 6 Sept 2024

Ceased

Group Structure

Group Structure

WIGMORE TRUSTEE LIMITED Current Company
WARREN JOHNSON LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
7 Mar 2026GazetteGazette Filings Brought Up To Date
5 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
25 Feb 2026Persons With Significant ControlCessation of Amy Chandler-Scott as a person with significant control on 6 Sept 2024
10 Feb 2026GazetteGazette Notice Compulsory
17 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

7 Mar 2026 Gazette

Gazette Filings Brought Up To Date

5 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

25 Feb 2026 Persons With Significant Control

Cessation of Amy Chandler-Scott as a person with significant control on 6 Sept 2024

10 Feb 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Gazette Filings Brought Up To Date

2 months ago on 7 Mar 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 5 Mar 2026

Cessation of Amy Chandler-Scott as a person with significant control on 6 Sept 2024

2 months ago on 25 Feb 2026

Gazette Notice Compulsory

3 months ago on 10 Feb 2026