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Wakmoor (Assets) Limited
Wakmoor (Assets) Limited is an active company incorporated on 17 February 2021 with the registered office located in London, Greater London. Wakmoor (Assets) Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13207912
Private limited company
Age
4 years
Incorporated
17 February 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
16 February 2025
(6 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Wakmoor (Assets) Limited
Contact
Address
10 Grosvenor Street
London
W1K 4QB
England
Address changed on
10 Jun 2024
(1 year 2 months ago)
Previous address was
Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Companies in W1K 4QB
Telephone
Unreported
Email
Unreported
Website
Moorfield.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Thomas William Paul Elliott
Director • Director • British • Lives in England • Born in Nov 1990
Steven Hall
Director • British • Lives in England • Born in Jun 1977
Charles John Ferguson-Davie
Director • British • Lives in England • Born in Oct 1978
Richard Peter Crawshay Jones
Director • British • Lives in England • Born in Feb 1988
Marc Edward Charles Gilbard
Director • British • Lives in England • Born in May 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln Portfolio 1 Limited
Neil Brian Young, David John Mackenzie, and 4 more are mutual people.
Active
We Are Kin Portfolio 2 Limited
Neil Brian Young, David John Mackenzie, and 4 more are mutual people.
Active
We Are Kin (Investments) Limited
Neil Brian Young, David John Mackenzie, and 1 more are mutual people.
Active
Wakmoor Limited
Neil Brian Young, Steven Hall, and 1 more are mutual people.
Active
Stessa Trading Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Audley Nightingale Lane Holdings Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Audley Nightingale Place Management Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Mref Iv ASH Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£423K
Decreased by £232K (-35%)
Turnover
£3.91M
Increased by £708K (+22%)
Employees
5
Same as previous period
Total Assets
£53.84M
Decreased by £821K (-2%)
Total Liabilities
-£52.77M
Increased by £3.97M (+8%)
Net Assets
£1.07M
Decreased by £4.79M (-82%)
Debt Ratio (%)
98%
Increased by 8.73% (+10%)
See 10 Year Full Financials
Latest Activity
Sylvana Giselle Young Resigned
2 Months Ago on 17 Jun 2025
Neil Brian Young Resigned
2 Months Ago on 17 Jun 2025
David John Mackenzie Resigned
2 Months Ago on 17 Jun 2025
Richard Peter Crawshay Jones Resigned
2 Months Ago on 17 Jun 2025
Thomas William Paul Elliott Resigned
2 Months Ago on 17 Jun 2025
Mr Charles John Ferguson-Davie Appointed
2 Months Ago on 17 Jun 2025
Mr Marc Edward Charles Gilbard Appointed
2 Months Ago on 17 Jun 2025
Mr Steven Hall Appointed
2 Months Ago on 17 Jun 2025
Mrs Sadie Joanna Malim Appointed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Richard Peter Crawshay Jones as a director on 17 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Marc Edward Charles Gilbard as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of David John Mackenzie as a director on 17 June 2025
Submitted on 26 Jun 2025
Appointment of Mrs Sadie Joanna Malim as a director on 17 June 2025
Submitted on 26 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
Appointment of Mr Charles John Ferguson-Davie as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Sylvana Giselle Young as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Thomas William Paul Elliott as a director on 17 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
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Repayment History
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See All Charges & CCJs