Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Wedgewood Property Limited
- Incorporated
- 6 April 1982 (44 years)
- Previously known as
- P.C.D. Products Limited (until 5 January 2007)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 1 Mill Hill IndustrialEstateFlower LaneMill HillNW7 2HU
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 7 September 2007
British
Director · Appointed 7 September 2007
British
Born February 1972 (54)
Director · Appointed 7 September 2007
British
Born June 1943 (83)
Officer history (12 former)
7 September 2007
7 September 2007
7 September 2007
7 September 2007
Resigned Cutts, Susan Anne as Director
7 September 2007
Resigned Cutts, Philip John as Director
7 September 2007
Resigned Cutts, Philip John as Secretary
5 January 2007
Appointed Cutts, Susan Anne as Director
5 January 2007
4 July 2005
27 May 2005
23 July 2001
8 September 2000
8 September 2000
8 September 2000
Appointed Cutts, Philip John as Secretary
13 September 1999
1 February 1995
Resigned Rugg, Hedley Paul as Director
10 November 1993
Resigned Bowry, Clive Alan as Director
1 July 1992
Resigned Rowe, Stephen Edward as Director
1 June 1992
1 January 1992
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05083066
Former controllers (1)
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
D G Capital Limited Owns 75–100% of shares
Wedgewood Property Limited This company Owns 75–100% of shares
Design Go Limited Owns 75–100% of shares
Go International Limited Owns 75–100% of shares
Go Travel Products Limited Owns 75–100% of shares
TPC International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £3,752,029
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Debtors | £810,100 | £540,100 |
| Creditors (< 1 year) | £112,118 | |
| Net Current Assets | £690,982 | £427,982 |
| Net Assets | £3,752,029 | £3,245,279 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 28 November 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 21 October 2024 | Accounts for a small company | 31 March 2024 | ||
| 27 November 2023 | Confirmation statement with no updates | 27 November 2023 |
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