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Wadestock Limited

Wadestock Limited is an active company incorporated on 30 January 1975 with the registered office located in London, Greater London. Wadestock Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01198404
Private limited company
Age
50 years
Incorporated 30 January 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Winston House
Dollis Park
London
N3 1HF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in England • Born in Apr 1991
Mr Peter Laurence Murphy
PSC • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Delaway Limited
James George Murphy, Peter Laurence Murphy, and 1 more are mutual people.
Active
Herbgrove Limited
Matthew Martin Slane, James George Murphy, and 1 more are mutual people.
Active
Home Counties House Property Company Limited
James George Murphy, Peter Laurence Murphy, and 1 more are mutual people.
Active
Nova Holdings (Salisbury) Limited
James George Murphy, Peter Laurence Murphy, and 1 more are mutual people.
Active
C&G Properties Limited
James George Murphy, Peter Laurence Murphy, and 1 more are mutual people.
Active
J.W.Colman Estate Company Limited
James George Murphy, Peter Laurence Murphy, and 1 more are mutual people.
Active
Alnor Properties Limited
Matthew Martin Slane, James George Murphy, and 1 more are mutual people.
Active
Wilcon Investments Limited
James George Murphy, Peter Laurence Murphy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.26K
Increased by £516 (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.26K
Increased by £516 (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr James George Murphy Appointed
9 Months Ago on 6 Feb 2025
Peter Laurence Murphy Resigned
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Matthew Martin Slane Appointed
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Peter Laurence Murphy as a director on 27 January 2025
Submitted on 6 Feb 2025
Appointment of Mr James George Murphy as a director on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Appointment of Mr Matthew Martin Slane as a director on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 23 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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