- Companies
- Property developers
- The Wigley Group Limited
The Wigley Group Limited
- Company number
- 08281645
- Incorporated
- 5 Nov 201213 years trading
- Registered office
- Stockton House, Rugby Road, Stockton, Southam, CV47 8LB
- Nature of business
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
The Wigley Group Limited is a 13-year-old private limited company registered in Stockton, company number 08281645, one of the UK's property development companies. Its next accounts are due at Companies House on 28 February 2027, and the CT600 for the period to 31 May 2026 is due at HMRC on 31 May 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £19M on the year before, to £19M.
- Net assets rose in 1 of 9 year-on-year comparisons on record.
- Current assets of £3.9M against £1.7M owed within a year: 2.3 times cover.
- 9 employees on average during the year.
- Balance sheets on record for 10 years, 2015 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 May 2025 | £19M | £487K | £3.9M | £1.7M | 9 |
| 31 May 2024 | £1 | £1 | |||
| 31 Dec 2022 | £1 | £1 | 0 | ||
| 31 Dec 2021 | £1 | £1 | 0 | ||
| 31 Dec 2020 | £1 | £1 | 0 | ||
| 31 Dec 2019 | £1 | £1 | 0 | ||
| 31 Dec 2018 | £1 | £1 | |||
| 31 Dec 2017 | £1 | £1 | |||
| 31 Dec 2016 | £1 | £1 | |||
| 31 Dec 2015 | £1 | £1 |
Who runs and owns The Wigley Group Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (6)
| Name | Role | Appointed |
|---|---|---|
| R*** W*** | Director | Nov 2012 |
| J*** E*** | Director | May 2021 |
| C*** L*** | Director | Feb 2023 |
| C*** P*** | Director | May 2024 |
| L*** W*** | Director | May 2025 |
| E*** S*** | Secretary | May 2025 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| C*** L*** | Secretary | Mar 2023 | May 2025 |
| A*** B*** | Director | May 2021 | Aug 2024 |
| J*** D*** | Director | May 2021 | Mar 2025 |
| J*** P*** | Director | Jun 2021 | Aug 2024 |
Person with significant control
Charges (secured borrowing)
7 of 7 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC (As Security Agent) | Outstanding | May 2026 |
| National Westminster Bank PLC (As Security Agent) | Outstanding | Dec 2025 |
| National Westminster Bank PLC | Outstanding | Dec 2025 |
| National Westminster Bank PLC | Outstanding | Jul 2025 |
| National Westminster Bank PLC (As Security Agent) | Outstanding | Oct 2024 |
| National Westminster Bank PLC (As Security Agent) | Part satisfied | Sep 2024 |
| National Westminster Bank PLC (As Security Agent) | Part satisfied | Sep 2024 |
Where The Wigley Group Limited is registered
The registered office is in Stockton (CV47), in the Stratford-on-Avon local authority area, West Midlands. Show CV47 8LB on a map.
Other trade companies in CV47
- Amc Food & Beverage Engineering LtdMachinery repair and installation
- CPTD LtdInstallers
- Southam Cleaning Services LimitedCleaning companies
- Nova Via RS LimitedProperty developers
- J&E Capital Holding LtdBuilders
- CRB Building Contractors LtdBuilders
- Southam Heat and Water LtdPlumbers and heating engineers
- FMF Contractors LtdLandscapers and gardeners
Also registered at this address
3 other companies use the same registered office as The Wigley Group Limited.
- Tyto Contracting LimitedBuilders
- Wigley Contracts (Barby) LimitedProperty developers
- Wigley Strategic Land LimitedProperty developers
What happens if The Wigley Group Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 February 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Mar 2027 to 31 Mar 2027 | £150 |
| 1 to 3 months late | 1 Apr 2027 to 31 May 2027 | £375 |
| 3 to 6 months late | 1 Jun 2027 to 31 Aug 2027 | £750 |
| More than 6 months late | From 1 Sep 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jun 2027 | £200 |
| 3 months late | 31 Aug 2027 | another £200 |
| 6 months late | 30 Nov 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 May 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 08281645
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 5 November 2012 (13 years ago)
- Registered office
- Stockton House, Rugby Road, Stockton, Southam, CV47 8LB
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 May (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 May 2025
- Last confirmation statement
- 5 July 2026
- Charges (mortgages)
- 7 outstanding of 7 registered
- Previous names
- Tetra Real Estate Limited (until 14 Sep 2026)
Wigley Contracts (Barby) Limited (until 10 May 2024)
The Wigley Group Limited (until 23 Jun 2021)
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies
Other active property development companies.
Frequently asked questions
When are The Wigley Group Limited's accounts due?
The Wigley Group Limited's next accounts are due at Companies House by 28 February 2027 (in 138 days), covering the period to 31 May 2026.
When is The Wigley Group Limited's CT600 due?
The CT600 for the period to 31 May 2026 is due at HMRC by 31 May 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 March 2027.
Is The Wigley Group Limited still trading?
The Wigley Group Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does The Wigley Group Limited do?
The Wigley Group Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209).
How old is The Wigley Group Limited?
The Wigley Group Limited was incorporated on 5 November 2012, 13 years ago.
Who runs The Wigley Group Limited?
The Wigley Group Limited has 5 active directors, the longest-serving appointed in Nov 2012. Their names and service addresses are on the Companies House register.
Who owns The Wigley Group Limited?
One person or company has significant control of The Wigley Group Limited: Wigley Contracts (Barby) Limited (owns 75% or more of the shares).
What is the penalty if The Wigley Group Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View The Wigley Group Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.