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741 High Wycombe Limited

741 High Wycombe Limited is an active company incorporated on 28 May 2005 with the registered office located in London, Greater London. 741 High Wycombe Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05466857
Private limited company
Age
20 years
Incorporated 28 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
8 Pond Cottages
College Road
London
SE21 7LE
United Kingdom
Address changed on 9 Jul 2025 (3 months ago)
Previous address was Mill House 58 Guildford Street Chertsey Surrey KT16 9BE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • Property Developer • British • Lives in UK • Born in Sep 1976
Blackedge Property Group Limited
PSC
London And Leeds Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackedge Property Group Limited
Simon John Griston is a mutual person.
Active
Elmbury Limited
Simon John Griston and James Edward Smither are mutual people.
Active
Mountleigh Wymondham Investments Limited
Simon John Griston and James Edward Smither are mutual people.
Active
London And Leeds Investments Limited
James Edward Smither is a mutual person.
Active
Bluebells (Polegate) Management Company Limited
Simon John Griston is a mutual person.
Active
Falcon Road (Battersea) Limited
James Edward Smither is a mutual person.
Active
Newhaven Construction Limited
Simon John Griston is a mutual person.
Active
Blackedge Golf Limited
Simon John Griston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.79K
Decreased by £11.08K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.79K
Decreased by £11.08K (-28%)
Total Liabilities
-£5.55K
Decreased by £2.99K (-35%)
Net Assets
£23.24K
Decreased by £8.1K (-26%)
Debt Ratio (%)
19%
Decreased by 2.14% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
London and Leeds Investments Limited (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Blackedge Property Group Limited (PSC) Details Changed
2 Months Ago on 15 Aug 2025
London and Leeds Investments Limited (PSC) Details Changed
2 Months Ago on 5 Aug 2025
Blackedge Property Group Limited (PSC) Details Changed
2 Months Ago on 5 Aug 2025
Mr James Edward Smither Details Changed
3 Months Ago on 9 Jul 2025
James Edward Smither Details Changed
3 Months Ago on 9 Jul 2025
Blackedge Property Group Limited (PSC) Details Changed
3 Months Ago on 9 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 9 Sep 2025
Change of details for Blackedge Property Group Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Change of details for London and Leeds Investments Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Change of details for Blackedge Property Group Limited as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Change of details for London and Leeds Investments Limited as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 8 Pond Cottages College Road London SE21 7LE on 9 July 2025
Submitted on 9 Jul 2025
Secretary's details changed for James Edward Smither on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr James Edward Smither on 9 July 2025
Submitted on 9 Jul 2025
Change of details for Blackedge Property Group Limited as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Repayment History
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