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Wexham One Limited

Wexham One Limited is a liquidation company incorporated on 7 December 2017 with the registered office located in Norwich, Norfolk. Wexham One Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
11101659
Private limited company
Age
7 years
Incorporated 7 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 306 days
Dated 6 December 2023 (1 year 10 months ago)
Next confirmation dated 6 December 2024
Was due on 20 December 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 May 2024 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 25 Oct 2024 (12 months ago)
Previous address was 3 Wexham Place Beaumaris Anglesey LL58 8AX Wales
Telephone
01753 663271
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Mrs Katherine Anna Louise Darlington
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Scott Partnership Limited
Katherine Anna Louise Darlington is a mutual person.
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Phoenix Marcom Limited
Katherine Anna Louise Darlington is a mutual person.
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Kapler Communications Limited
Katherine Anna Louise Darlington is a mutual person.
Active
Whiteside Properties Ltd
Katherine Anna Louise Darlington is a mutual person.
Active
Norham House 1034 Limited
Katherine Anna Louise Darlington is a mutual person.
Active
Scott Partnership Holdings Ltd
Katherine Anna Louise Darlington is a mutual person.
Active
The Scott Partnership (China) Limited
Katherine Anna Louise Darlington is a mutual person.
Active
Scott Partnership Group Ltd
Katherine Anna Louise Darlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£124.74K
Decreased by £159 (-0%)
Total Liabilities
-£327
Decreased by £1.55K (-83%)
Net Assets
£124.42K
Increased by £1.39K (+1%)
Debt Ratio (%)
0%
Decreased by 1.24% (-83%)
Latest Activity
Registered Address Changed
12 Months Ago on 25 Oct 2024
Declaration of Solvency
12 Months Ago on 25 Oct 2024
Voluntary Liquidator Appointed
12 Months Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Micro Accounts Submitted
3 Years Ago on 25 Apr 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2025
Appointment of a voluntary liquidator
Submitted on 25 Oct 2024
Declaration of solvency
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Registered office address changed from 3 Wexham Place Beaumaris Anglesey LL58 8AX Wales to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 25 October 2024
Submitted on 25 Oct 2024
Micro company accounts made up to 31 May 2024
Submitted on 28 Jun 2024
Previous accounting period shortened from 31 December 2024 to 31 May 2024
Submitted on 20 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Repayment History
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