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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 19 years ago.
Status
Active
Active since 18 years ago
Company No
05584761
Private limited company
Age
19 years
Incorporated 6 October 2005
Size
Unreported
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
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Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 1 month 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
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
Mr 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
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Shepherd Lettings Limited
Mr Robert James Hamilton, Edward Phillips, and 2 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Edward Phillips, Mr Robert James Hamilton, and 2 more are mutual people.
Active
John Shepherd Estate Agents Ltd
Mr Robert James Hamilton, Edward Phillips, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
Edward Phillips, Mr Robert James Hamilton, and 2 more are mutual people.
Active
Thornley Groves Limited
Mr Robert James Hamilton, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Beals Estate Agents Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
Michael Jones & Co. Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Linley & Simpson Limited
Edward Phillips, Stuart Macpherson Pender, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£261.74K
Increased by £7.4K (+3%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 2 (-3%)
Total Assets
£4.84M
Increased by £2.03M (+72%)
Total Liabilities
-£1.35M
Increased by £659.01K (+95%)
Net Assets
£3.49M
Increased by £1.37M (+65%)
Debt Ratio (%)
28%
Increased by 3.31% (+13%)
See 10 Year Full Financials
Latest Activity
Jason Watkin Resigned
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Thornley Groves Limited (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Jason Watkin Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Stuart Macpherson Pender Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Robert James Hamilton Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Second filing of Confirmation Statement dated 5 October 2022
Submitted on 14 Sep 2024
Statement of capital following an allotment of shares on 30 March 2022
Submitted on 3 Sep 2024
Registration of charge 055847610009, created on 29 April 2024
Submitted on 1 May 2024
Change of details for Thornley Groves Limited as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
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Repayment History
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