Western & Midland Investments Limited

Active01426183 Private limited company
Incorporated
6 June 1979 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2013
British
Born March 1943 (83)
Director · Appointed 21 January 2013
British
Born July 1969 (57)
Secretary · Appointed 16 February 2009
Other
Director
British
Born February 1946 (80)
Officer history (8 former)
27 March 2013
Resigned Marmot, Peter Jack as Secretary
27 March 2013
Appointed Von Tuempling Marmot, Karin Anna as Director
21 January 2013
Appointed Britter, Mark Christopher Harman as Director
16 February 2009
Appointed Von Tuempling-Marmot, Karin Anna as Secretary
16 January 2009
Resigned Craig Associates Ltd as Corporate Secretary
16 January 2009
Appointed Marmot, Peter Jack as Secretary
9 March 2007
Resigned Harrovian Management Services Limited as Corporate Secretary
9 March 2007
Appointed Craig Associates Ltd as Corporate Secretary
16 October 2001
Appointed Harrovian Management Services Limited as Corporate Secretary
16 October 2001
Resigned Solomon, Janet Victoria as Secretary
6 August 1998
Resigned Rubin, Raymond Alan as Secretary
31 July 1998
Appointed Solomon, Janet Victoria as Secretary
15 April 1997
Resigned Savory, Barrie Cameron as Director
3 October 1996
Appointed Rubin, Raymond Alan as Secretary
19 December 1995
Resigned Marmot, Teresa Anna as Secretary
19 December 1995
Resigned Marmot, Teresa Anna as Director
26 July 1994
Appointed Savory, Barrie Cameron as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02615557

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Western & Midland Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,517,021
Cash
£242,333
Employees
3
Debt Ratio
5%
Current Ratio
18.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,647,294 £2,447,249 £2,511,675 £2,527,813 £2,524,517 £2,245,283 £2,517,021
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,153£1,005£407£478£563£662£778
Current Assets£2,661,963£2,600,995£2,891,868£2,844,552£2,813,719£2,913,292£3,083,092
Debtors£2,400,430£2,756,313£2,701,131£2,665,196£2,620,696£2,849,906
Cash£242,333£200,565£135,555£143,421£148,523£153,233£128,199
Creditors (< 1 year)£145,807£356,466£367,657£317,126£302,500£466,579£436,428
Net Current Assets£2,516,156£2,244,529£2,524,211£2,527,426£2,511,219£2,446,713£2,646,664
Net Assets£2,517,021£2,245,283£2,524,517£2,527,813£2,511,675£2,447,249£2,647,294
Shareholder Funds£2,245,283£2,524,517£2,527,813£2,511,675£2,447,249£2,647,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 March 2026
5 May 2026Change of details for a person with significant control
5 May 2026Confirmation statement with no updates27 March 2026
4 November 2025Total exemption full accounts31 March 2025
25 October 2025Registered office address changed
Show all recent filings

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