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Julian Wadden & Co Limited

Julian Wadden & Co Limited is an active company incorporated on 6 October 2005 with the registered office located in London, City of London. Julian Wadden & Co Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05584761
Private limited company
Age
20 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 2 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert James Hamilton
Director • British • Lives in Scotland • Born in Jun 1964
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
Stuart Macpherson Pender
Director • British • Lives in Scotland • Born in Jun 1965
Jason Watkin
Director • British • Lives in England • Born in May 1970
Edward Phillips
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Shepherd Lettings Limited
Ian Ronald Sutherland, Robert James Hamilton, and 2 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
Active
John Shepherd Estate Agents Ltd
Ian Ronald Sutherland, Robert James Hamilton, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
Ian Ronald Sutherland, Edward Phillips, and 2 more are mutual people.
Active
Thornley Groves Limited
Ian Ronald Sutherland, Robert James Hamilton, and 1 more are mutual people.
Active
Beals Estate Agents Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Michael Jones & Co. Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Linley & Simpson Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
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Brands
Julian Wadden
Julian Wadden is a property services company that provides a range of services for buyers, sellers, landlords, and tenants.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£345K
Increased by £83.26K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 59 (-100%)
Total Assets
£6.1M
Increased by £1.26M (+26%)
Total Liabilities
-£711K
Decreased by £639.62K (-47%)
Net Assets
£5.39M
Increased by £1.9M (+54%)
Debt Ratio (%)
12%
Decreased by 16.24% (-58%)
See 10 Year Full Financials
Latest Activity
Robert James Hamilton Resigned
7 Days Ago on 15 Oct 2025
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Jason Watkin Resigned
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 29 Apr 2024
Thornley Groves Limited (PSC) Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Mr Jason Watkin Details Changed
1 Year 10 Months Ago on 7 Dec 2023
Mr Stuart Macpherson Pender Details Changed
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Termination of appointment of Robert James Hamilton as a director on 15 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Termination of appointment of Jason Watkin as a director on 12 December 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
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Repayment History
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