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Wemmergill Moor Limited

Wemmergill Moor Limited is an active company incorporated on 30 April 2003 with the registered office located in London, City of London. Wemmergill Moor Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04749924
Private limited company
Age
22 years
Incorporated 30 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Address changed on 25 Jan 2022 (3 years ago)
Previous address was The Estate Office Dales Laithe Simonstone Hawes North Yorkshire DL8 3LY England
Telephone
01833640960
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Estate Manager • British • Lives in UK • Born in Feb 1977
Mr Johannes Huth
PSC • German • Lives in France • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Millden Holdings Limited
Mr Nicholas Kenneth Baikie is a mutual person.
Active
Wemmergill Land Holdings Limited
Mr Nicholas Kenneth Baikie is a mutual person.
Active
Cumbria Sporting LLC
Mr Nicholas Kenneth Baikie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£276K
Increased by £177K (+179%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 17 (-55%)
Total Assets
£5.61M
Decreased by £449K (-7%)
Total Liabilities
-£1.59M
Increased by £246K (+18%)
Net Assets
£4.02M
Decreased by £695K (-15%)
Debt Ratio (%)
28%
Increased by 6.16% (+28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Johannes Huth (PSC) Details Changed
11 Months Ago on 28 Nov 2024
Stefano Roma (PSC) Resigned
11 Months Ago on 28 Nov 2024
Mr Johannes Huth (PSC) Details Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
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Documents
Submitted on 23 Oct 2025
Replacement filing of SH01 - 18/07/22 Statement of Capital gbp 15142695
Submitted on 23 Oct 2025
Submitted on 23 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Change of details for Mr Johannes Huth as a person with significant control on 28 November 2024
Submitted on 23 Dec 2024
Cessation of Stefano Roma as a person with significant control on 28 November 2024
Submitted on 18 Dec 2024
Change of details for Mr Johannes Huth as a person with significant control on 28 November 2024
Submitted on 18 Dec 2024
30/04/24 Statement of Capital gbp 15142695
Submitted on 7 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Repayment History
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