Widmoor Finance Limited

Active00613129 Private limited company
Incorporated
17 October 1958 (68 years)
Industry
Buying and selling of own real estate (68100)
Directors
Joanna Elizabeth Gowers
Caroline Victoria Pisani
Owned by
Caroline Victoria Pisani
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Alexander Lloyd
Secretary · Appointed 28 March 2018
Gowers, Joanna Elizabeth
Director · Appointed 27 April 2011
British
Born October 1970 (56)
Director · Appointed 27 April 2011
British
Born September 1975 (51)
Pisani, Caroline Victoria
Director · Appointed 27 April 2011
British
Born August 1978 (48)
Officer history (7 former)
28 October 2022
Resigned Johnson, Ian Logan as Director
28 October 2022
Resigned Johnson, Bronwen Lesley as Director
28 March 2018
Resigned Johnson, Ian Logan as Secretary
28 March 2018
Appointed Johnson, Alexander Lloyd as Secretary
27 April 2011
Appointed Gowers, Joanna Elizabeth as Director
27 April 2011
Appointed Johnson, Alexander Lloyd as Director
27 April 2011
Appointed Pisani, Caroline Victoria as Director
12 May 2004
Appointed Johnson, Ian Logan as Secretary
12 May 2004
Resigned Harris, Mabel as Secretary
7 May 1999
Resigned Avens, Neville Eric as Director
1 October 1993
Appointed Johnson, Ian Logan as Director
1 October 1993
Resigned Harris, Mabel as Director
1 October 1993
Resigned Harris, Mabel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caroline Victoria Pisani
Individual · Notified 23 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Former controllers (4)
6 October 2020
Ceased Alexander Lloyd Johnson — Owns 25–50% of shares
1 February 2017
Ceased Joanna Elizabeth Gowers — Owns 25–50% of shares
1 February 2017
Ceased Caroline Victoria Pisani — Owns 25–50% of shares
1 February 2017
Ceased Alexander Lloyd Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£996,562
Cash
£60,084
Debt Ratio
24%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £594,620 £618,045 £622,401 £622,986 £581,906 £656,749 £996,562
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,250,001£800,002£700,003£700,004£700,005£700,007£700,009
Current Assets£61,081£57,155£54,877£62,379£54,414£52,836£19,928
Debtors£997£15,973£847£778£819£772£726
Cash£60,084£41,182£54,030£61,601£53,595£52,064£19,202
Creditors (< 1 year)£23,720£22,108£19,674£20,397£13,018£15,798£6,317
Net Current Assets£37,361£35,047£35,203£41,982£41,396£37,038£13,611
Net Assets£996,562£656,749£581,906£622,986£622,401£618,045£594,620
Shareholder Funds£996,562£656,749£581,906£622,986£622,401£618,045£594,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026
27 April 2026Total exemption full accounts28 February 2026
3 November 2025Confirmation statement with updates31 October 2025
20 March 2025Total exemption full accounts28 February 2025
31 October 2024Confirmation statement with updates31 October 2024
Show all recent filings

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