Wedderburn Shop Fitting Limited

Active00858022 Private limited company
Incorporated
1 September 1965 (61 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Andrew Weir Wedderburn
Emma Jane Wedderburn
Accounts type
Total exemption full
Region
South East
Address
57-59 Millbrook Road East
Southampton
SO15 1HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born February 1967 (59)
Director · Appointed 1 July 2019
British
Born October 1972 (54)
Wedderburn, Peter Alexander
Secretary · Appointed 22 January 2018
Director · Appointed 2 April 2007
British
Born February 1970 (56)
Director · Appointed 2 April 2007
British
Born June 1966 (60)
Director · Appointed 14 April 1992
British
Born July 1958 (68)
Director
British
Born April 1947 (79)
Officer history (3 former)
1 July 2019
Appointed Wedderburn, Andrew Weir as Director
1 July 2019
Appointed Wedderburn, Emma Jane as Director
22 January 2018
Appointed Wedderburn, Peter Alexander as Secretary
22 January 2018
Resigned Wedderburn, Colin Andrew as Secretary
22 January 2018
Resigned Wedderburn, Colin Andrew as Director
23 November 2017
Resigned Wedderburn, Gordon Alexander as Director
2 April 2007
Appointed Buontempo, Jason as Director
2 April 2007
Appointed Summers, Mark James as Director
14 April 1992
Appointed Wedderburn, Peter Alexander as Director

Ownership 3 active

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

Individual · Notified 1 March 2019
Owns 25–50% of shares
British
Born February 1967 (59)
Individual · Notified 1 March 2019
Owns 25–50% of shares
British
Born October 1972 (54)
Individual · Notified 18 December 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born July 1958 (68)
Former controllers (2)
1 March 2019
Ceased Colin Andrew Wedderburn — Owns 25–50% of shares
1 March 2019
Ceased Gordon Alexander Wedderburn — Owns 25–50% of shares

Financials

Cash
£1,010,027
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £754,717 £823,604 £724,381 £723,917 £721,168 £720,526
Balance sheet detail
202520242023202220212020
Current Assets£1,590,645£1,216,840£1,316,566£1,672,133£1,210,306£1,199,999
Debtors£460,577£153,150£333,002£510,424£91,272£409,688
Cash£1,010,027£1,034,691£865,845£823,541£1,094,468£720,367
Creditors (< 1 year)£870,119£495,672£592,649£947,752£386,702£445,282
Net Current Assets£720,526£721,168£723,917£724,381£823,604£754,717
Shareholder Funds£720,526£721,168£723,917£724,381£823,604£754,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
14 November 2025Confirmation statement with no updates14 November 2025
27 August 2025Total exemption full accounts31 March 2025
23 December 2024Confirmation statement with no updates18 December 2024
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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