Wildwood Investment Limited in Kidlington, OX5 1LQ

Description

Data updated on: 01-11-2023

This company is located in Kidlington under the ID 04097805. This firm was started in the year 2000. The main office of this firm is located at 3 Danebrook Court Langford Lane. The zip code is OX5 1LQ. The firm known today as Wildwood Investment Limited was known as Satsim until 2001-01-29 at which point the name got changed. This firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Wildwood Investment Ltd released its latest accounts for the period up to 31st October 2022. The company's most recent confirmation statement was submitted on 27th October 2022.

Because of this specific firm's growing number of employees, it became vital to acquire new company leaders: Rebecca L. and John L. who have been working as a team since March 2020 for the benefit of this business. In order to support the directors in their duties, this business has been utilizing the expertise of Mary C. as a secretary for the last five years.

Previous company's names
Wildwood Investment Limited 2001-01-29
Satsim Limited 2000-10-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	548 071	934 723	1 528 566	2 510 706

Balance Sheet
Cash Bank In Hand	271 821	311 726	243 368	281 704
Cash Bank On Hand				281 704	309 672	309 140	297 955	301 407	315 003	283 188
Current Assets	1 310 587	1 501 298	1 432 346	1 483 460	1 240 315	1 240 144	1 199 871	1 250 513	1 257 278	1 209 001
Debtors	1 038 766	1 189 572	1 188 978	1 201 756	930 643	931 004	901 916	949 106	942 275	925 813
Net Assets Liabilities				2 212 706	2 040 439	2 238 189	2 226 240	2 478 387	3 033 675	3 638 123
Net Assets Liabilities Including Pension Asset Liability	548 071	934 723	1 528 566	2 510 706
Other Debtors				1 047 773	785 611	785 611	116 305	146 854	317 664	300 387
Property Plant Equipment				17 124	18 606	31 803	31 587	25 040	15 303	61 445
Tangible Fixed Assets	9 833	10 917	13 897	17 124

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-910 974	-875 293	-802 902	-749 789
Shareholder Funds	548 071	934 723	1 528 566	2 510 706

Other Financial Data
Amount Specific Advance Or Credit Directors			59 836	58 779	56 582	53 893	56 868	650	1 959	3 312
Amount Specific Advance Or Credit Made In Period Directors							2 975	650	1 309	1 353
Amount Specific Advance Or Credit Repaid In Period Directors				1 057	2 197	2 689
Accumulated Depreciation Impairment Property Plant Equipment				30 775	42 057	58 565	76 839	94 833	111 324	121 698
Average Number Employees During Period					2	2	2	2	3	3
Bank Borrowings				3 432 942	3 432 565	3 432 861	3 430 405	3 430 478	3 443 262	3 443 262
Bank Borrowings Overdrafts				3 432 942	3 432 565	3 432 861	3 430 405	3 430 478	3 443 262	3 443 262
Creditors				5 307 942	5 307 565	5 307 861	5 305 405	5 305 478	5 318 262	5 318 262
Creditors Due After One Year	5 670 133	5 670 114	5 544 986	5 527 436
Creditors Due Within One Year	15 625	121 899	108 664	127 442
Debtors Due After One Year	-902 773	-1 047 773	-1 047 773	-1 047 773
Fixed Assets	4 923 242	5 225 438	5 749 870	6 682 124	6 697 856	6 711 053	6 710 837	6 926 899	7 603 657	8 404 944
Increase From Depreciation Charge For Year Property Plant Equipment					11 282	16 508	18 274	17 994	16 491	10 374
Investment Property				6 665 000	6 665 000	6 665 000	6 665 000	6 864 950	7 551 445	8 306 590
Investment Property Fair Value Model				6 665 000	6 665 000	6 665 000	6 665 000	6 864 950	7 551 445	8 306 590
Investments Fixed Assets	49 859				14 250	14 250	14 250	36 909	36 909	36 909
Net Current Assets Liabilities	1 294 962	1 379 399	1 323 682	1 356 018	900 148	1 076 854	1 062 665	1 131 684	1 141 223	1 087 861
Number Shares Allotted		2	2	2
Other Creditors				1 875 000	1 875 000	1 875 000	1 875 000	1 875 000	1 875 000	1 875 000
Other Investments Other Than Loans					14 250	14 250	14 250	36 909	36 909	36 909
Other Remaining Borrowings				1 875 000	1 875 000	1 875 000	1 875 000	1 875 000	1 875 000	1 875 000
Other Taxation Social Security Payable				2 520	2 577	2 140	2 703	6 771	2 832	2 046
Par Value Share		1	1	1
Profit Loss						189 607	-11 949	252 147	555 288	604 448
Property Plant Equipment Gross Cost				47 899	60 663	90 368	108 426	119 873	126 627	183 143
Provisions For Liabilities Balance Sheet Subtotal				298 000	250 000	241 857	241 857	274 718	392 943	536 420
Revaluation Reserve	1 459 043	1 810 014	2 331 466	3 260 493
Secured Debts	3 433 001	3 432 982	3 432 923	3 432 942
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		8 720	10 975	12 567
Tangible Fixed Assets Cost Or Valuation	17 987	24 357	35 332	47 899
Tangible Fixed Assets Depreciation	8 154	13 440	21 435	30 775
Tangible Fixed Assets Depreciation Charged In Period		7 366	7 995	9 340
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 080
Tangible Fixed Assets Disposals		2 350
Tangible Fixed Assets Increase Decrease From Revaluations		350 971	521 452	929 027
Total Additions Including From Business Combinations Property Plant Equipment					12 764	29 705	18 058	11 447	6 754	56 516
Total Assets Less Current Liabilities	6 218 204	6 604 837	7 073 552	7 818 648	7 598 004	7 787 907	7 773 502	8 058 583	8 744 880	9 492 805
Trade Debtors Trade Receivables							25 802	2 641
Advances Credits Directors	61 489	60 806	59 836	58 779
Advances Credits Made In Period Directors	421
Advances Credits Repaid In Period Directors	5 412	683	970

Company staff

Rebecca L.

Role: Director

Appointed: 13 March 2020

Latest update: 14 April 2024

Mary C.

Role: Secretary

Appointed: 21 November 2019

Latest update: 14 April 2024

John L.

Role: Director

Appointed: 29 November 2000

Latest update: 14 April 2024

Mary C.

Role: Director

Appointed: 12 December 2019

Resigned: 25 April 2022

Latest update: 14 April 2024

John L.

Role: Secretary

Appointed: 29 November 2000

Resigned: 28 October 2011

Latest update: 14 April 2024

Robert L.

Role: Director

Appointed: 29 November 2000

Resigned: 25 March 2011

Latest update: 14 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 27 October 2000

Resigned: 29 November 2000

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 14 April 2024

Combined Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 October 2000

Resigned: 29 November 2000

Address: 64 Paul Street, London, EC2A 4NA

Latest update: 14 April 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 27 October 2000

Resigned: 29 November 2000

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 14 April 2024

People with significant control

John L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	10 November 2023
Confirmation statement last made up date	27 October 2022

Annual Accounts 8 June 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	8 June 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	18 May 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	8 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

Wildwood Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca L.

Mary C.

John L.

Mary C.

John L.

Robert L.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

John L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Wildwood Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca L.

Mary C.

John L.

Mary C.

John L.

Robert L.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

John L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016