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Wedge Investments Limited ISLEWORTH

Wedge Investments started in year 2005 as Private Limited Company with registration number 05537271. The Wedge Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Isleworth at Unit 11 Worton Court Worton Hall Industrial Estate. Postal code: TW7 6ER. Since 3rd March 2006 Wedge Investments Limited is no longer carrying the name Wedge Developments Holdings.

At the moment there are 3 directors in the the firm, namely Anna W., James W. and David T.. In addition one secretary - Farah K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David T. who worked with the the firm until 5 April 2021.

Wedge Investments Limited Address / Contact

Office Address Unit 11 Worton Court Worton Hall Industrial Estate
Office Address2 Worton Road
Town Isleworth
Post code TW7 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05537271
Date of Incorporation Tue, 16th Aug 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Farah K.

Position: Secretary

Appointed: 06 April 2021

Anna W.

Position: Director

Appointed: 06 May 2014

James W.

Position: Director

Appointed: 27 October 2005

David T.

Position: Director

Appointed: 13 September 2005

John J.

Position: Director

Appointed: 01 October 2010

Resigned: 29 August 2021

David T.

Position: Secretary

Appointed: 28 September 2006

Resigned: 05 April 2021

James W.

Position: Director

Appointed: 13 September 2005

Resigned: 17 October 2005

Karen L.

Position: Director

Appointed: 16 August 2005

Resigned: 13 September 2005

Asb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 August 2005

Resigned: 28 September 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is James W. The abovementioned PSC and has 75,01-100% shares.

James W.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Wedge Developments Holdings March 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth5 266 5335 423 0125 378 915     
Balance Sheet
Cash Bank On Hand   2 585 4312 278 7161 479 8281 589 5812 007 234
Current Assets1 283 9072 364 0821 818 1484 391 1224 084 8313 564 3913 668 6653 607 976
Debtors1 167 0092 175 3211 708 0461 769 4361 801 3232 069 7642 064 2851 582 443
Net Assets Liabilities   9 399 5179 374 5969 439 8469 506 7349 573 436
Other Debtors   1 469 1661 466 8691 918 6782 034 6871 501 327
Property Plant Equipment   5 619 7445 355 2485 946 8235 931 7505 894 364
Total Inventories   36 2554 79214 79914 79918 299
Cash Bank In Hand67 826103 22775 146     
Net Assets Liabilities Including Pension Asset Liability5 266 5335 423 0125 378 915     
Stocks Inventory49 07285 53434 956     
Tangible Fixed Assets5 256 3044 627 8594 759 796     
Reserves/Capital
Called Up Share Capital23 60523 60523 605     
Profit Loss Account Reserve184 619346 098302 001     
Shareholder Funds5 266 5335 423 0125 378 915     
Other
Version Production Software    2 022  2 024
Accrued Liabilities   12 80512 8054 50044 0009 000
Accumulated Depreciation Impairment Property Plant Equipment   7 32115 07043 96282 929122 006
Additions Other Than Through Business Combinations Property Plant Equipment    87 753620 46723 8941 691
Amounts Owed To Group Undertakings Participating Interests   7 7185 88920 66228 75928 635
Average Number Employees During Period    4433
Bank Borrowings676 500582 500488 500 50 00035 80225 15414 506
Bank Borrowings Overdrafts     10 64810 64810 648
Creditors   892 490390 358410 441443 402289 273
Deferred Tax Liabilities   148 940137 540   
Fixed Assets   6 049 8255 867 6636 459 2386 444 1656 406 779
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss    -11 400   
Increase From Depreciation Charge For Year Property Plant Equipment    7 74928 89238 96739 077
Investments   430 081512 415512 415512 415512 415
Investments In Subsidiaries Measured Fair Value   430 081512 415512 415512 415512 415
Loans From Directors   492 247304 657246 822288 219167 324
Net Current Assets Liabilities703 6221 353 5721 078 4193 498 6323 694 4733 153 9503 225 2633 318 703
Nominal Value Allotted Share Capital    23 60523 60523 60523 605
Number Shares Allotted 23 60523 605  23 60523 60523 605
Other Creditors   112 77241 56041 41436 20713 950
Other Disposals Property Plant Equipment    344 500   
Par Value Share     111
Prepayments Accrued Income   4 7805 9687 6387 63813 805
Property Plant Equipment Gross Cost   5 627 0655 370 3185 990 7856 014 6796 016 370
Recoverable Value-added Tax   3 726    
Taxation Including Deferred Taxation Balance Sheet Subtotal   148 940137 540137 540137 540137 540
Taxation Social Security Payable   259 5609 67316 46323 28743 415
Total Assets Less Current Liabilities5 959 9266 010 4815 867 4159 548 4579 562 1369 613 1889 669 4289 725 482
Trade Creditors Trade Payables   7 38812 71360 7068097 227
Trade Debtors Trade Receivables   291 764328 486143 44821 96067 311
Value-added Tax Payable    3 0619 22611 4739 074
Advances Credits Directors  416 001     
Advances Credits Repaid In Period Directors        
Creditors Due After One Year693 393587 469488 500     
Creditors Due Within One Year580 2851 010 510739 729     
Debtors Due After One Year49 90472 00283 244     
Fixed Asset Investments Additions 29 050150     
Fixed Asset Investments Cost Or Valuation 29 05029 200     
Investments Fixed Assets 29 05029 200     
Obligations Under Finance Lease Hire Purchase Contracts After One Year16 8934 969      
Revaluation Reserve-598 899-603 899-603 899     
Share Capital Allotted Called Up Paid23 60523 60523 605     
Share Premium Account5 657 2085 657 2085 657 208     
Tangible Fixed Assets Cost Or Valuation5 316 4914 711 4914 847 812     
Tangible Fixed Assets Depreciation60 18783 63288 016     
Value Shares Allotted 11     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 24th, July 2023 		Free Download (8 pages)

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