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Wecks Property Holdings Limited

Wecks Property Holdings Limited is an active company incorporated on 9 August 1995 with the registered office located in London, Greater London. Wecks Property Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03089447
Private limited company
Age
30 years
Incorporated 9 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1962
Director • South African • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Oct 1956
PSC
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Mutual Companies
Kirk Sexton Avery Limited
Mark Daniel Sexton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£44.97K
Increased by £31.99K (+246%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£583.73K
Decreased by £416.41K (-42%)
Total Liabilities
-£105.56K
Decreased by £180.88K (-63%)
Net Assets
£478.17K
Decreased by £235.53K (-33%)
Debt Ratio (%)
18%
Decreased by 10.56% (-37%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Charge Satisfied
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Notification of PSC Statement
2 Years 7 Months Ago on 15 Mar 2023
David Kantor (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 28 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Satisfaction of charge 9 in full
Submitted on 21 Nov 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 18 Apr 2023
Notification of a person with significant control statement
Submitted on 15 Mar 2023
Cessation of David Kantor as a person with significant control on 1 March 2023
Submitted on 15 Mar 2023
Repayment History
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