Wallwood Investments Limited

Active00823528 Private limited company
Incorporated
16 October 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Ian Thomson
Victoria Helena Thomson
Controlled by
Victoria Helena Thomson
Accounts type
Total exemption full
Region
Greater London
Address
29 The Green
Winchmore Hill
London
N21 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Victoria Helena
Secretary · Appointed 21 February 2014
Thomson, Andrew Ian
Director · Appointed 21 February 2014
British
Born March 1983 (43)
Thomson, Victoria Helena
Director · Appointed 18 July 2007
British
Born April 1982 (44)
Officer history (3 former)
21 February 2014
Appointed Thomson, Victoria Helena as Secretary
21 February 2014
Appointed Thomson, Andrew Ian as Director
18 February 2014
Resigned Murphy, Cheryl Anne as Secretary
18 February 2014
Resigned Murphy, Cheryl Anne as Director
15 August 2007
Resigned Murphy, Clifford George as Director
18 July 2007
Appointed Thomson, Victoria Helena as Director

Ownership 1 active

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

Victoria Helena Thomson
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1982 (44)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,735,630
Cash
£52,752
Debt Ratio
17%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,475,531 £4,303,486 £4,238,205 £4,196,654 £4,005,052 £3,735,630
Balance sheet detail
202520242023202220212020
Fixed Assets£4,318,119£4,437,592£4,478,485£4,487,591£4,501,161£4,541,876
Current Assets£179,220£259,124£297,394£323,018£334,529£490,360
Debtors£126,468£117,188£165,559£107,303£104,099£91,026
Cash£52,752£141,936£131,835£215,715£230,430£399,334
Creditors (< 1 year)£106,305
Net Current Assets(£14,856)£145,729£161,612£196,543£248,254£384,055
Net Assets£3,735,630£4,005,052£4,196,654£4,238,205£4,303,486£4,475,531
Shareholder Funds£4,475,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with no updates14 December 2025
24 December 2024Total exemption full accounts31 March 2024
23 December 2024Confirmation statement with no updates14 December 2024
2 January 2024Confirmation statement with no updates14 December 2023
Show all recent filings

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