Wenholm Limited

Active01182699 Private company limited by guarantee
Incorporated
2 September 1974 (52 years)
Industry
Residents property management (98000)
Directors
Carlos Sotto-Mayor
Controlled by
Graeme Cameron North
Accounts type
Micro entity
Region
East of England
Address
12 Pancake Lane
Leverstock Green
Hemel Hempstead
HP2 4NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2009
Scottish
Born August 1948 (78)
Sotto-Mayor, Carlos
Director
British
Born July 1965 (61)
Officer history (13 former)
5 January 2026
Resigned Sotto-Mayor, Susana Da Costa as Secretary
17 December 2022
Resigned Mallory, Nicholas Crixus as Director
15 April 2015
Appointed Mallory, Nicholas Crixus as Director
22 August 2013
Resigned Fookes, Amanda Elizabeth as Director
3 May 2010
Resigned Shivananjappa, Sudhir as Director
24 December 2009
Appointed North, Graeme Cameron as Director
14 November 2006
Appointed Fookes, Amanda Elizabeth as Director
23 September 2004
Appointed Shivananjappa, Sudhir as Director
21 May 2004
Resigned Smith, Nigel Peter William as Director
23 April 2004
Resigned Henson, Nicola Jayne as Director
10 February 2003
Resigned Parrish, Julie as Director
31 January 2003
Resigned Manning, Peter Edward as Director
22 May 2002
Appointed Smith, Nigel Peter William as Director
3 May 2000
Appointed Manning, Peter Edward as Director
19 April 2000
Resigned Harding, Richard as Director
29 September 1999
Appointed Henson, Nicola Jayne as Director
30 July 1999
Resigned Solaymantash, Mehrdad as Director
1 December 1996
Appointed Harding, Richard as Director
24 May 1995
Resigned Day, Stephen as Director
10 May 1995
Resigned Thorne, Tina Elizabeth as Director
10 November 1993
Appointed Thorne, Tina Elizabeth as Director
10 November 1993
Resigned Baker, Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Scottish
Born August 1948 (78)

Financials

Net Assets
£87,008
Employees
3
Current Ratio
6.5x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £56,498 £63,679 £68,412 £74,452 £87,008
Balance sheet detail
20252024202320222021
Current Assets£104,100£92,698£83,832£64,171£56,978
Creditors (< 1 year)£16,000£480
Net Current Assets£88,100£92,698£83,832£64,171£56,498
Net Assets£87,008£74,452£68,412£63,679£56,498
Shareholder Funds£87,008£74,452£68,412£63,679£56,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 March 2026

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