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W8 Developments Limited

W8 Developments Limited is an active company incorporated on 2 September 2021 with the registered office located in . W8 Developments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13599710
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Estate Office Wield Park
Upper Wield
Nr Alresford
Hampshire
SO24 9FX
United Kingdom
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was Jubilee House 2 Jubilee Place London SW3 3TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1976
Director • Chartered Accountant • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Feb 1976
Director • Chartered Accountant • British • Lives in England • Born in Oct 1977
Director • Vintage Furniture Dealer • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Capitalrise Finance Limited
Andrew James Alastair Dunn, Charles Alexander Michelin, and 1 more are mutual people.
Active
CDG Estates Limited
Charles Alexander Michelin and Matthew Alexander Robertson are mutual people.
Active
Candover Capital 1 Ltd
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Finchatton Hampshire Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Thornwood Investments Limited
Nicholas Duncan Parker is a mutual person.
Active
Yew Tree House Investments Limited
Nicholas Duncan Parker is a mutual person.
Active
Lambert Estates Limited
Nicholas Duncan Parker is a mutual person.
Active
Wield Park Estate Limited
Nicholas Duncan Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £904K (+109%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.95M
Increased by £1.35M (+5%)
Total Liabilities
-£15.07M
Increased by £824K (+6%)
Net Assets
£12.89M
Increased by £530K (+4%)
Debt Ratio (%)
54%
Increased by 0.35% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Mr Andrew James Alastair Dunn Details Changed
5 Months Ago on 9 Apr 2025
Mr Andrew James Alastair Dunn Details Changed
5 Months Ago on 9 Apr 2025
Northwood Ltd (PSC) Appointed
10 Months Ago on 30 Oct 2024
Thornwood Group Holdings Limited (PSC) Resigned
10 Months Ago on 30 Oct 2024
Thornwood Group Holdings Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
Thornwood Investments Limited (PSC) Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 8 May 2025
Director's details changed for Mr Andrew James Alastair Dunn on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Andrew James Alastair Dunn on 9 April 2025
Submitted on 9 Apr 2025
Cessation of Thornwood Group Holdings Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Notification of Northwood Ltd as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Notification of Thornwood Group Holdings Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Cessation of Thornwood Investments Limited as a person with significant control on 30 October 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Registration of charge 135997100002, created on 3 November 2023
Submitted on 7 Nov 2023
Repayment History
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