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Wakefield And Co. Properties Ltd

Wakefield And Co. Properties Ltd is an active company incorporated on 20 September 2021 with the registered office located in Hengoed, Gwent. Wakefield And Co. Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13631000
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Primavera Camnant
Ystrad Mynach
Hengoed
CF82 7FF
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • Welsh • Lives in Wales • Born in Nov 1972
Director • Stonemason • Welsh • Lives in Wales • Born in Apr 1966
Mrs Lynne June Wakefield
PSC • Welsh • Lives in Wales • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
S & L Wakefield Properties Limited
Simon Anthony Wakefield and Lynne June Wakefield are mutual people.
Active
Advanced Innergy Testing Ltd
Lynne June Wakefield is a mutual person.
Active
USW Services Limited
Lynne June Wakefield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£283.54K
Increased by £161.18K (+132%)
Total Liabilities
-£276.21K
Increased by £162.8K (+144%)
Net Assets
£7.34K
Decreased by £1.62K (-18%)
Debt Ratio (%)
97%
Increased by 4.74% (+5%)
Latest Activity
Confirmation Submitted
4 Days Ago on 21 Oct 2025
Micro Accounts Submitted
3 Months Ago on 29 Jun 2025
Charge Satisfied
5 Months Ago on 1 May 2025
New Charge Registered
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 3 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 3 Apr 2024
Lynne June Wakefield (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Benjamin Simon Wakefield (PSC) Resigned
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 21 Oct 2025
Cessation of Benjamin Simon Wakefield as a person with significant control on 29 February 2024
Submitted on 15 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Satisfaction of charge 136310000002 in full
Submitted on 1 May 2025
Registration of charge 136310000004, created on 27 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 20 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Registration of charge 136310000002, created on 3 April 2024
Submitted on 18 Apr 2024
Registration of charge 136310000003, created on 3 April 2024
Submitted on 18 Apr 2024
Notification of Lynne June Wakefield as a person with significant control on 1 March 2024
Submitted on 13 Mar 2024
Repayment History
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