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Wasdon (Dover) Limited

Wasdon (Dover) Limited is an active company incorporated on 8 April 1999 with the registered office located in Sheffield, South Yorkshire. Wasdon (Dover) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03749327
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU
England
Address changed on 31 Aug 2023 (2 years 3 months ago)
Previous address was 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Jul 1940
Director • British • Lives in UK • Born in Oct 1966
Wasdon Investments Limited
PSC
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Mutual Companies
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Wasdon (Leeds) Limited
Andrew Robert Heller, , and 2 more are mutual people.
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Wasdon Investments Limited
Andrew Robert Heller, , and 2 more are mutual people.
Active
Ken - Crav Investments Ltd
Andrew Robert Heller, , and 1 more are mutual people.
Active
Yorkshire Pharmaceutical Industries Limited
Andrew Robert Heller, , and 1 more are mutual people.
Active
Cranworth Wharf & Transport Limited
Andrew Robert Heller, , and 1 more are mutual people.
Active
South Yorkshire Property Trust Limited
Andrew Robert Heller, , and 1 more are mutual people.
Active
London & South Yorkshire Securities Limited
Andrew Robert Heller, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.45M
Decreased by £377.33K (-8%)
Total Liabilities
-£1.63M
Increased by £50.28K (+3%)
Net Assets
£2.83M
Decreased by £427.61K (-13%)
Debt Ratio (%)
37%
Increased by 3.9% (+12%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 5 Dec 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Small Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Aug 2023
Mrs Nicola Ann Blake Details Changed
2 Years 3 Months Ago on 31 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Michael Aron Heller (PSC) Resigned
2 Years 10 Months Ago on 30 Jan 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 5 Dec 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Director's details changed for Mrs Nicola Ann Blake on 31 August 2023
Submitted on 31 Aug 2023
Registered office address changed from 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 31 August 2023
Submitted on 31 Aug 2023
Registered office address changed from C/O Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ on 6 July 2023
Submitted on 6 Jul 2023
Cessation of Michael Aron Heller as a person with significant control on 30 January 2023
Submitted on 13 Apr 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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