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Wakmoor V (Investments) Limited

Wakmoor V (Investments) Limited is an active company incorporated on 1 July 2022 with the registered office located in London, Greater London. Wakmoor V (Investments) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14208314
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
10 Grosvenor Street
Mayfair
London
W1K 4QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1977
Wakmoor V Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
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Mref V Trafford Property Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
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Mref V Trafford Operations Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
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Stessa Holdings Limited
Sadie Joanna Malim, Steven Hall, and 1 more are mutual people.
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Stessa Limited
Sadie Joanna Malim, Steven Hall, and 1 more are mutual people.
Active
Stessa Trading Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104K
Increased by £1K (+1%)
Turnover
£2M
Increased by £762K (+62%)
Employees
4
Increased by 4 (%)
Total Assets
£22.24M
Increased by £1.13M (+5%)
Total Liabilities
-£24.55M
Increased by £2.6M (+12%)
Net Assets
-£2.31M
Decreased by £1.47M (+175%)
Debt Ratio (%)
110%
Increased by 6.42% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mrs Sadie Joanna Malim Appointed
1 Year 4 Months Ago on 10 Jun 2024
Mr Steven Hall Appointed
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Accounting Period Shortened
3 Years Ago on 15 Sep 2022
Accounting Period Extended
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 17 Jul 2024
Appointment of Mr Steven Hall as a director on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mrs Sadie Joanna Malim as a director on 10 June 2024
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 5 Sep 2023
Current accounting period shortened from 31 December 2023 to 31 December 2022
Submitted on 15 Sep 2022
Incorporation
Submitted on 1 Jul 2022
Repayment History
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