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Wakmoor Limited

Wakmoor Limited is an active company incorporated on 29 January 2021 with the registered office located in London, Greater London. Wakmoor Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13168094
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 3 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 (10 months remaining)
Address
10 Grosvenor Street
London
W1K 4QB
England
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was 10 Grosvenor Street Mayfair London W1K 4QB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Stessa Holdings Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Stessa Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Stessa Trading Limited
Marc Edward Charles Gilbard, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Mref Iv ASH Limited
Marc Edward Charles Gilbard, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Mref Iv Storage Holdings Limited
Marc Edward Charles Gilbard, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Moorfield Student Housing Limited
Marc Edward Charles Gilbard, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Moorfield Residential Holdings Ltd
Marc Edward Charles Gilbard, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Mref Iv Colchester Property Limited
Marc Edward Charles Gilbard, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£127K
Decreased by £214K (-63%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£30.69M
Increased by £1.29M (+4%)
Total Liabilities
-£31.94M
Increased by £2.07M (+7%)
Net Assets
-£1.25M
Decreased by £784K (+167%)
Debt Ratio (%)
104%
Increased by 2.49% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mrs Sadie Joanna Malim Appointed
4 Months Ago on 17 Jun 2025
Neil Brian Young Resigned
4 Months Ago on 17 Jun 2025
Mr Steven Hall Appointed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 4 Jul 2025
Appointment of Mrs Sadie Joanna Malim as a director on 17 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Steven Hall as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Neil Brian Young as a director on 17 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 10 Grosvenor Street Mayfair London W1K 4QB United Kingdom to 10 Grosvenor Street London W1K 4QB on 10 June 2024
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 6 Mar 2024
Repayment History
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