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Wexas Investments Limited

Wexas Investments Limited is an active company incorporated on 7 October 2005 with the registered office located in London, Greater London. Wexas Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05586506
Private limited company
Age
20 years
Incorporated 7 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Runway East Borough Market
20 St. Thomas Street
London
SE1 9RS
England
Address changed on 14 Mar 2023 (2 years 7 months ago)
Previous address was 27-45 Stamford Street London SE1 9NT
Telephone
02075893315
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1974 • Co Director
Director • Co Director • British • Lives in England • Born in Nov 1978
Mrs Katherine Helen Gershon
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wexas Limited
Jacqueline Emma Muir Wilson and Mark Nicholas Leal Wilson are mutual people.
Active
2 By 2 Holidays Limited
Jacqueline Emma Muir Wilson and Mark Nicholas Leal Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.62K
Increased by £8.82K (+490%)
Turnover
£30.09K
Decreased by £117.26K (-80%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.5M
Decreased by £4.07M (-54%)
Total Liabilities
-£1.55M
Decreased by £3.73M (-71%)
Net Assets
£1.95M
Decreased by £343.65K (-15%)
Debt Ratio (%)
44%
Decreased by 25.4% (-36%)
Latest Activity
Mrs Katherine Helen Gershon (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Mar 2023
Jacqueline Emma Muir Wilson Details Changed
3 Years Ago on 1 May 2022
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Documents
Director's details changed for Jacqueline Emma Muir Wilson on 1 May 2022
Submitted on 16 Sep 2025
Change of details for Mrs Katherine Helen Gershon as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Satisfaction of charge 3 in full
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Registered office address changed from 27-45 Stamford Street London SE1 9NT to Runway East Borough Market 20 st. Thomas Street London SE1 9RS on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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