Wakeham Investments Limited

Active00636199 Private limited company
Incorporated
1 September 1959 (67 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
David Wakeham Luke
Accounts type
Total exemption full
Region
South West
Address
Coombe Park Lodge
Roborough Down
Plymouth
PL6 7AS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2021
British
Born September 1965 (61)
Luke, Paul David
Secretary · Appointed 16 June 2019
Director
British
Born August 1938 (88)
Officer history (3 former)
25 October 2021
Appointed Luke, Paul David as Director
16 June 2019
Appointed Luke, Paul David as Secretary
16 June 2019
Resigned Luke, Frances Jane as Secretary
16 June 2019
Resigned Luke, Frances Jane as Director
15 June 1995
Appointed Luke, Frances Jane as Secretary
15 June 1995
Resigned Luke, Paul David as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1938 (88)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£766,539
Cash
£93,073

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £959,325 £901,920 £869,410 £887,530 £899,832 £876,901 £766,539
Balance sheet detail
2026202520242023202220212020
Fixed Assets£368,438£375,999£405,715£413,275£420,835£428,813£436,792
Current Assets£501,691£491,867£468,827£485,516£538,661
Cash£93,073£57,807
Creditors (< 1 year)£5,056£6,316£4,883£7,703£10,588£2,870£5,663
Net Current Assets£498,462£490,698£464,679£489,030£539,353
Net Assets£766,539£876,901£899,832£887,530£869,410£901,920£959,325
Shareholder Funds£766,539£876,901£899,832£887,530£869,410£901,920£959,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts30 April 2026
19 December 2025Confirmation statement with updates15 December 2025
13 October 2025Total exemption full accounts30 April 2025
16 December 2024Confirmation statement with updates15 December 2024
23 August 2024Micro company accounts30 April 2024
Show all recent filings

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