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W.T. Construction Limited
W.T. Construction Limited is an active company incorporated on 11 December 2000 with the registered office located in London, Greater London. W.T. Construction Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04122656
Private limited company
Age
24 years
Incorporated
11 December 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(4 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about W.T. Construction Limited
Contact
Update Details
Address
Gibbs Building
215 Euston Road
London
NW1 2BE
England
Same address for the past
5 years
Companies in NW1 2BE
Telephone
01296 622050
Email
Unreported
Website
Wtconstruction.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Fabian Thehos
Director • Director • Managing Director, Investments • German • Lives in UK • Born in Mar 1981
Mr Robert Henry Dewes Coke
Director • Investor • British • Lives in England • Born in Aug 1972
Mr Nicholas David Moakes
Director • Managing Partner And Chief Investment OF • British • Lives in England • Born in Apr 1964
Mr Harvey Richard Nugent
Director • Associate General Counsel • British • Lives in England • Born in Mar 1970
Karen Chadwick
Director • Accountant • British • Lives in UK • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wellcome Trust Residential 1 Limited
Mr Nicholas David Moakes, Mr Robert Henry Dewes Coke, and 3 more are mutual people.
Active
North London Ventures Limited
Mr Harvey Richard Nugent, Mr Nicholas David Moakes, and 2 more are mutual people.
Active
Wellcome Trust Finance Plc
Mr Nicholas David Moakes, Karen Chadwick, and 1 more are mutual people.
Active
Wellcome Trust GP Limited
Mr Nicholas David Moakes, Mr Robert Henry Dewes Coke, and 1 more are mutual people.
Active
Wellcome Trust Investments 2 Unlimited
Mr Nicholas David Moakes and Karen Chadwick are mutual people.
Active
Gower Place Investments Limited
Mr Nicholas David Moakes and Karen Chadwick are mutual people.
Active
Coel Investments Limited
Mr Harvey Richard Nugent is a mutual person.
Active
Downside Settlement(The)
Mr Robert Henry Dewes Coke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£42.68K
Increased by £11.99K (+39%)
Turnover
£138.14K
Decreased by £5.74M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£340.37K
Decreased by £520.32K (-60%)
Total Liabilities
-£340.37K
Decreased by £520.32K (-60%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Mr Fabian Thehos Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Peter John Pereira Gray Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
The Wellcome Trust Limited as Trustee of the Wellcome Trust (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Change of details for The Wellcome Trust Limited as Trustee of the Wellcome Trust as a person with significant control on 6 April 2016
Submitted on 14 Oct 2025
Statement of company's objects
Submitted on 4 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Fabian Thehos as a director on 1 May 2025
Submitted on 19 May 2025
Full accounts made up to 30 September 2024
Submitted on 7 May 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 15 Feb 2024
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Repayment History
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