Wedgeglen Limited

Active01506092 Private limited company
Incorporated
4 July 1980 (46 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Accounts type
Total exemption full
Region
South East
Address
100 Guildford Street
Chertsey
KT16 9AD

Filing status

Accounts due
25 December 2026
Last accounts
29 September 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
British
Born May 1984 (42)
Director · Appointed 30 September 2020
British
Born October 1984 (42)
Officer history (3 former)
30 September 2020
Appointed Bhambra, Das Subedar Singh as Director
30 September 2020
Appointed Singh, Arjan Pal as Director
30 September 2020
Resigned Shah, Usha Kamlesh as Director
30 September 2020
Resigned Shah, Usha Kamlesh as Secretary
1 April 2019
Resigned Shah, Kamlesh Kumar as Director
6 April 2008
Appointed Shah, Usha Kamlesh as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12520593
Former controllers (2)
30 September 2020
Ceased Usha Kamlesh Shah — Owns 75–100% of shares
1 April 2019
Ceased Kamlesh Kumar Shah — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Medrose Ltd Has significant influence or control
Rosechem Ltd Owns 25–50% of shares
Wedgeglen Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2024 · total exemption full accounts

Net Assets
£208,518
Cash
£84,963
Debt Ratio
82%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £764,251 £864,419 £859,626 £518,347 £455,382 £208,518
Balance sheet detail
202420232022202120202019
Fixed Assets£840,873£979,411£975,390£1,024,024£16,901£20,119
Current Assets£286,364£305,124£265,988£310,124£1,037,224£1,016,600
Debtors£141,301£150,192£126,382£251,822£964,140£206,888
Cash£84,963£76,232£68,406£4,052£22,160£749,847
Creditors (< 1 year)£643,351£579,349£471,881£419,820£186,925£269,170
Creditors (> 1 year)£228,753£226,194£40,040
Net Current Assets(£356,987)(£274,225)(£205,893)(£109,696)£850,299£747,430
Net Assets£208,518£455,382£518,347£859,626£864,419£764,251
Shareholder Funds£208,518£455,382£518,347£859,626£864,419£764,251

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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