ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wadhurst Manor 2015 Limited

Wadhurst Manor 2015 Limited is an active company incorporated on 24 March 2015 with the registered office located in London, Greater London. Wadhurst Manor 2015 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09505971
Private limited company
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 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
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1960
Director • Chief Executive • British • Lives in UK • Born in Nov 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1966
Barchester Finco 2017 UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hagley Place Limited
Mr Pete Calveley, Mark Antony Hazlewood, and 1 more are mutual people.
Active
Juniper House 2015 Limited
Mr Pete Calveley, Mark Antony Hazlewood, and 1 more are mutual people.
Active
Marnel Park 2015 Limited
Mr Pete Calveley, Mark Antony Hazlewood, and 1 more are mutual people.
Active
Oak Grange 2015 Limited
Mr Pete Calveley, Mark Antony Hazlewood, and 1 more are mutual people.
Active
Worplesdon View 2016 Limited
Mr Pete Calveley, Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Propco 2019 Limited
Mark Antony Hazlewood and Michael Patrick O'Reilly are mutual people.
Active
Barchester Assisted Living Properties (Chacombe) Limited
Mr Pete Calveley and Michael Patrick O'Reilly are mutual people.
Active
Westminster Health Care New Limited
Mr Pete Calveley and Michael Patrick O'Reilly 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
£2K
Decreased by £5K (-71%)
Turnover
£1K
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£15.48M
Increased by £600K (+4%)
Total Liabilities
-£8.08M
Decreased by £512K (-6%)
Net Assets
£7.39M
Increased by £1.11M (+18%)
Debt Ratio (%)
52%
Decreased by 5.55% (-10%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
4 Years Ago on 3 Oct 2021
Barchester Finco 2017 Uk Limited (PSC) Appointed
8 Years Ago on 23 Jun 2017
Get Credit Report
Discover Wadhurst Manor 2015 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Notification of Barchester Finco 2017 Uk Limited as a person with significant control on 23 June 2017
Submitted on 4 Sep 2025
Withdrawal of a person with significant control statement on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 11 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year