Wedge Investments Limited in Isleworth, TW7 6ER

Description

Data updated on: 01-11-2023

2005 is the date that marks the beginning of Wedge Investments Limited, a firm which is situated at Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth. This means it's been 19 years Wedge Investments has prospered in the business, as the company was registered on 2005-08-16. The company's Companies House Reg No. is 05537271 and its post code is TW7 6ER. This firm is known under the name of Wedge Investments Limited. It should be noted that the firm also was listed as Wedge Developments Holdings until the name was changed eighteen years from now. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-12-31 is the last time account status updates were filed.

In this particular firm, a variety of director's duties up till now have been performed by Anna W., James W. and David T.. Out of these three people, David T. has administered firm the longest, having become a vital addition to officers' team nineteen years ago. To help the directors in their tasks, this specific firm has been using the skills of Farah K. as a secretary for the last 3 years.

Previous company's names
Wedge Investments Limited 2006-03-03
Wedge Developments Holdings Limited 2005-08-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	5 266 533	5 423 012	5 378 915

Balance Sheet
Cash Bank On Hand				2 585 431	2 278 716	1 479 828	1 589 581
Current Assets	1 283 907	2 364 082	1 818 148	4 391 122	4 084 831	3 564 391	3 668 665
Debtors	1 167 009	2 175 321	1 708 046	1 769 436	1 801 323	2 069 764	2 064 285
Net Assets Liabilities				9 399 517	9 374 596	9 439 846	9 506 734
Other Debtors				1 469 166	1 466 869	1 918 678	2 034 687
Property Plant Equipment				5 619 744	5 355 248	5 946 823	5 931 750
Total Inventories				36 255	4 792	14 799	14 799
Cash Bank In Hand	67 826	103 227	75 146
Net Assets Liabilities Including Pension Asset Liability	5 266 533	5 423 012	5 378 915
Stocks Inventory	49 072	85 534	34 956
Tangible Fixed Assets	5 256 304	4 627 859	4 759 796

Capital & Reserves
Called Up Share Capital	23 605	23 605	23 605
Profit Loss Account Reserve	184 619	346 098	302 001
Shareholder Funds	5 266 533	5 423 012	5 378 915

Other Financial Data
Version Production Software					2 022
Accrued Liabilities				12 805	12 805	4 500	44 000
Accumulated Depreciation Impairment Property Plant Equipment				7 321	15 070	43 962	82 929
Additions Other Than Through Business Combinations Property Plant Equipment					87 753	620 467	23 894
Amounts Owed To Group Undertakings Participating Interests				7 718	5 889	20 662	28 759
Average Number Employees During Period					4	4	3
Bank Borrowings	676 500	582 500	488 500		50 000	35 802	25 154
Bank Borrowings Overdrafts						10 648	10 648
Creditors				892 490	390 358	410 441	443 402
Deferred Tax Liabilities				148 940	137 540
Fixed Assets				6 049 825	5 867 663	6 459 238	6 444 165
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss					-11 400
Increase From Depreciation Charge For Year Property Plant Equipment					7 749	28 892	38 967
Investments				430 081	512 415	512 415	512 415
Investments In Subsidiaries Measured Fair Value				430 081	512 415	512 415	512 415
Loans From Directors				492 247	304 657	246 822	288 219
Net Current Assets Liabilities	703 622	1 353 572	1 078 419	3 498 632	3 694 473	3 153 950	3 225 263
Nominal Value Allotted Share Capital					23 605	23 605	23 605
Number Shares Allotted		23 605	23 605			23 605	23 605
Other Creditors				112 772	41 560	41 414	36 207
Other Disposals Property Plant Equipment					344 500
Par Value Share						1	1
Prepayments Accrued Income				4 780	5 968	7 638	7 638
Property Plant Equipment Gross Cost				5 627 065	5 370 318	5 990 785	6 014 679
Recoverable Value-added Tax				3 726
Taxation Including Deferred Taxation Balance Sheet Subtotal				148 940	137 540	137 540	137 540
Taxation Social Security Payable				259 560	9 673	16 463	23 287
Total Assets Less Current Liabilities	5 959 926	6 010 481	5 867 415	9 548 457	9 562 136	9 613 188	9 669 428
Trade Creditors Trade Payables				7 388	12 713	60 706	809
Trade Debtors Trade Receivables				291 764	328 486	143 448	21 960
Value-added Tax Payable					3 061	9 226	11 473
Advances Credits Directors			416 001
Advances Credits Repaid In Period Directors
Creditors Due After One Year	693 393	587 469	488 500
Creditors Due Within One Year	580 285	1 010 510	739 729
Debtors Due After One Year	49 904	72 002	83 244
Fixed Asset Investments Additions		29 050	150
Fixed Asset Investments Cost Or Valuation		29 050	29 200
Investments Fixed Assets		29 050	29 200
Obligations Under Finance Lease Hire Purchase Contracts After One Year	16 893	4 969
Revaluation Reserve	-598 899	-603 899	-603 899
Share Capital Allotted Called Up Paid	23 605	23 605	23 605
Share Premium Account	5 657 208	5 657 208	5 657 208
Tangible Fixed Assets Cost Or Valuation	5 316 491	4 711 491	4 847 812
Tangible Fixed Assets Depreciation	60 187	83 632	88 016
Value Shares Allotted		1	1

Company staff

Farah K.

Role: Secretary

Appointed: 06 April 2021

Latest update: 3 December 2023

Anna W.

Role: Director

Appointed: 06 May 2014

Latest update: 3 December 2023

James W.

Role: Director

Appointed: 27 October 2005

Latest update: 3 December 2023

Role: Corporate Secretary

Appointed: 16 August 2005

Resigned: 28 September 2006

Address: 108 High Street, Crawley, West Sussex, RH10 1AS

Latest update: 3 December 2023

People with significant control

James W. is the individual who controls this firm, owns over 3/4 of company shares.

James W.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 05/05/2015
Start Date For Period Covered By Report	1 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	05/05/2015
Annual Accounts 13/06/2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13/06/2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Wedge Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Farah K.

Anna W.

James W.

David T.

John J.

David T.

James W.

Karen L.

Asb Secretarial Services Limited

People with significant control

James W.

Accounts Documents

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