Wedge Property Company Limited(the) OXTED


Founded in 1951, Wedge Property Company (the), classified under reg no. 00493694 is an active company. Currently registered at 123a Station Road East RH8 0QE, Oxted the company has been in the business for 73 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 4 directors in the the firm, namely Nicholas S., Simon B. and Lise E. and others. In addition one secretary - Simon B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stanley P. who worked with the the firm until 31 March 1995.

Wedge Property Company Limited(the) Address / Contact

Office Address 123a Station Road East
Town Oxted
Post code RH8 0QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00493694
Date of Incorporation Mon, 2nd Apr 1951
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 73 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Nicholas S.

Position: Director

Appointed: 19 March 2008

Simon B.

Position: Secretary

Appointed: 31 March 1995

Simon B.

Position: Director

Appointed: 01 July 1993

Lise E.

Position: Director

Appointed: 04 September 1992

Susan B.

Position: Director

Appointed: 04 September 1992

Simon T.

Position: Director

Appointed: 23 November 1994

Resigned: 20 May 2005

Nicholas S.

Position: Director

Appointed: 01 July 1993

Resigned: 05 December 2006

Margaret E.

Position: Director

Appointed: 04 September 1992

Resigned: 05 December 2006

Stanley P.

Position: Secretary

Appointed: 04 September 1992

Resigned: 31 March 1995

Jane E.

Position: Director

Appointed: 04 September 1992

Resigned: 21 January 1999

Wendy S.

Position: Director

Appointed: 04 September 1992

Resigned: 05 May 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Wedge Property (Holdings) Ltd from Oxted, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wedge Property (Holdings) Ltd

123a Station Road East, Oxted, Surrey, RH8 0QE, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 05039378
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth23 353 20624 769 701        
Balance Sheet
Cash Bank In Hand478 61991 756        
Cash Bank On Hand 91 756961 857393 878958 9911 533 1262 702 7111 297 6971 341 6391 360 833
Current Assets2 629 1732 776 9073 612 6373 085 1193 639 2023 991 4155 173 7863 691 1643 874 2314 274 234
Debtors2 150 5542 685 1512 650 7802 691 2412 680 2112 458 2892 471 0752 393 4672 532 5922 913 401
Net Assets Liabilities 22 543 12821 768 13722 273 19222 286 67222 072 92721 635 09821 702 22421 900 62620 972 629
Net Assets Liabilities Including Pension Asset Liability23 353 20624 769 701        
Other Debtors 108 883128 035162 220137 332133 088125 717104 92295 256185 855
Property Plant Equipment 61 41696 11669 58766 00144 49048 41041 13572 934 
Tangible Fixed Assets96 84161 416        
Reserves/Capital
Called Up Share Capital750750        
Profit Loss Account Reserve4 860 6484 868 611        
Shareholder Funds23 353 20624 769 701        
Other
Amount Specific Advance Or Credit Directors1 000 0001 000 0001 000 0001 000 0001 000 000800 000800 000800 000800 000600 000
Amount Specific Advance Or Credit Made In Period Directors        50 00050 000
Amount Specific Advance Or Credit Repaid In Period Directors     200 000    
Accrued Liabilities 107 638143 677111 462121 00599 314290 959142 376204 771261 341
Accrued Liabilities Deferred Income 280 113229 333229 333221 413225 821176 477191 764225 788231 212
Accumulated Depreciation Impairment Property Plant Equipment 179 997122 554153 892142 173168 364176 671190 93898 18079 293
Additional Provisions Increase From New Provisions Recognised  -272 467 -33 125-76 124 7 784  
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   -96 020  -306 156 -80 290317 077
Additions Other Than Through Business Combinations Investment Property Fair Value Model  108 935106 55265 23855 17175 764421 601607 252142 770
Amounts Owed By Group Undertakings 2 9002 9002 9002 9002 9002 9002 9002 9002 900
Amounts Owed To Group Undertakings 6 4026 4026 4026 4026 4026 4026 4026 4026 402
Average Number Employees During Period  66677665
Bank Borrowings 4 073 5173 716 5113 455 4534 175 2503 845 8073 512 0263 173 8091 331 175629 816
Bank Borrowings Overdrafts 261 058265 2032 086 054843 658333 780338 217342 755347 397286 066
Bank Overdrafts 156 572        
Capital Redemption Reserve250250        
Corporation Tax Payable 78 331111 41278 64282 15875 187246 44974 474222 038235 796
Corporation Tax Recoverable 500 000500 000500 000500 000500 000450 000450 000483 750483 750
Creditors 3 816 5113 455 4533 190 2503 845 8073 512 0273 173 8092 831 054983 778343 750
Creditors Due After One Year3 573 5183 816 511        
Creditors Due Within One Year838 126993 461        
Debtors Due After One Year-2 081 000         
Disposals Decrease In Depreciation Impairment Property Plant Equipment  81 6244 78139 63135819 9833 105113 00440 645
Disposals Investment Property Fair Value Model  1 426 350   2 115 426 2 135 3601 520 000
Disposals Property Plant Equipment  119 7654 78159 00535840 5133 105140 16440 645
Dividends Paid   374 790337 311299 832224 874262 353318 5721 049 412
Fixed Assets25 135 67726 802 76624 407 61625 022 08725 180 53725 237 14022 513 93923 467 06521 484 86019 922 100
Increase From Depreciation Charge For Year Property Plant Equipment  24 18136 11927 91226 54928 29017 37220 24621 758
Investment Property 26 741 35024 311 50024 902 50024 942 65024 692 65022 030 00022 451 60120 614 64019 237 410
Investment Property Fair Value Model 26 741 35024 311 50024 902 50024 942 65024 692 65022 030 00022 451 60120 614 64019 237 410
Investments Fixed Assets   50 000171 886500 000435 529974 329797 286630 029
Net Current Assets Liabilities1 791 0471 783 4462 770 0802 299 4412 776 9032 096 6513 737 6492 516 6782 769 7193 081 531
Number Shares Allotted 75 000        
Other Creditors 16 24610 72165029 51932 538 3 61110 599 
Other Investments Other Than Loans   50 000171 886500 000435 529974 329797 286630 029
Other Taxation Social Security Payable 26 22323 60525 52522 79722 26616 04016 31119 78321 860
Par Value Share 1        
Prepayments 3674 1652 3832 1712 0952 2712 6621 382 
Profit Loss   879 845317 66686 087-212 955329 479516 97433 551
Property Plant Equipment Gross Cost 241 413218 670223 479208 174212 854225 081232 073171 114133 954
Provisions 2 226 5731 954 1061 858 0861 824 9611 748 8371 442 6811 450 4651 370 1751 687 252
Provisions For Liabilities Balance Sheet Subtotal 2 226 5731 954 1061 858 0861 824 9611 748 8371 442 6811 450 4651 370 1751 687 252
Revaluation Reserve18 491 55819 900 090        
Secured Debts3 826 5624 230 089        
Share Capital Allotted Called Up Paid750750        
Tangible Fixed Assets Additions 650        
Tangible Fixed Assets Cost Or Valuation270 259270 909        
Tangible Fixed Assets Depreciation173 418209 493        
Tangible Fixed Assets Depreciation Charged In Period 36 075        
Tangible Fixed Assets Increase Decrease From Revaluations 1 408 532        
Total Additions Including From Business Combinations Property Plant Equipment  97 0229 59043 7005 03852 74010 09779 2053 485
Total Assets Less Current Liabilities26 926 72428 586 21227 177 69627 321 52827 957 44027 333 79126 251 58825 983 74324 254 57923 003 631
Total Borrowings 4 230 0893 716 511       
Trade Creditors Trade Payables 14 86520 63027 9776 7677 06935 73662 30016 9613 363
Trade Debtors Trade Receivables 73 00115 68023 73837 80820 20696 99039 78649 30448 896
Advances Credits Directors1 000 0001 000 000        
Advances Credits Made In Period Directors1 000 000         

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 7th, December 2023
Free Download (12 pages)

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