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Wakefield Investments Limited

Wakefield Investments Limited is an active company incorporated on 18 August 1986 with the registered office located in Nottingham, Nottinghamshire. Wakefield Investments Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02047628
Private limited company
Age
39 years
Incorporated 18 August 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Old Rectory Main Street
Linby
Nottingham
NG15 8AE
United Kingdom
Address changed on 14 Apr 2025 (5 months ago)
Previous address was 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Comm/Nurse-People Learning Dis • British • Lives in Australia • Born in May 1960
Director • Bus Driver • British • Lives in UK • Born in May 1965
Mr Michael Henshaw
PSC • British • Lives in UK • Born in Oct 1962
Miss Gemma Lisa Wakefield
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£347.65K
Increased by £122.05K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Decreased by £120.02K (-5%)
Total Liabilities
-£18.06K
Decreased by £63.53K (-78%)
Net Assets
£2.21M
Decreased by £56.49K (-2%)
Debt Ratio (%)
1%
Decreased by 2.66% (-77%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Julian Christopher Wakefield Details Changed
3 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 14 Apr 2025
Miss Gemma Lisa Wakefield Details Changed
5 Months Ago on 1 Apr 2025
Miss Gemma Lisa Wakefield Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Miss Gemma Lisa Wakefield Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Miss Gemma Lisa Wakefield Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Ms Gemma Lisa Wakefield Details Changed
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Director's details changed for Julian Christopher Wakefield on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Miss Gemma Lisa Wakefield on 1 April 2025
Submitted on 5 Jun 2025
Secretary's details changed for Miss Gemma Lisa Wakefield on 1 April 2025
Submitted on 5 Jun 2025
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to The Old Rectory Main Street Linby Nottingham NG15 8AE on 14 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Change of details for Mrs Gemma Lisa Wakefield as a person with significant control on 17 June 2024
Submitted on 19 Jun 2024
Secretary's details changed for Ms Gemma Lisa Wakefield on 17 June 2024
Submitted on 19 Jun 2024
Director's details changed for Miss Gemma Lisa Wakefield on 17 June 2024
Submitted on 19 Jun 2024
Director's details changed for Miss Gemma Lisa Wakefield on 17 June 2024
Submitted on 19 Jun 2024
Repayment History
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