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Wildwood Investment Limited

Wildwood Investment Limited is an active company incorporated on 27 October 2000 with the registered office located in London, Greater London. Wildwood Investment Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04097805
Private limited company
Age
25 years
Incorporated 27 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (15 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Courtenay Loosemore
Director • British • Lives in England • Born in Dec 1968
Rebecca Claire Loosemore
Director • British • Lives in England • Born in Oct 1974
Mary Cheesman
Secretary
Mr John Courtenay Loosemore
PSC • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bainton Property Limited
Rebecca Claire Loosemore and John Courtenay Loosemore are mutual people.
Active
Apsley Assets Limited
John Courtenay Loosemore and Rebecca Claire Loosemore are mutual people.
Active
Lathbury Enterprises Limited
John Courtenay Loosemore is a mutual person.
Active
Summertown Homes Ltd
John Courtenay Loosemore is a mutual person.
Active
By Niya Limited
John Courtenay Loosemore is a mutual person.
Active
Northmoor Limited
Rebecca Claire Loosemore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£149.08K
Decreased by £39.1K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.95M
Decreased by £57.34K (-1%)
Total Liabilities
-£6.11M
Decreased by £8.49K (-0%)
Net Assets
£3.84M
Decreased by £48.85K (-1%)
Debt Ratio (%)
61%
Increased by 0.27% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Oct 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Mr John Courtenay Loosemore Details Changed
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 24 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jun 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 1 Nov 2023
Director's details changed for Mr John Courtenay Loosemore on 28 March 2022
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 24 Jul 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 4 Nov 2022
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Repayment History
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