WX Investments Limited

Active01937357 Private limited company
Incorporated
8 August 1985 (41 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 18 July 1994
British
Born April 1968 (58)
Director · Appointed 18 July 1994
British
Born November 1962
Director · Appointed 18 July 1994
British
Born June 1964 (62)
Officer history (10 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
26 June 2001
Resigned Mdak Secretarial Services Limited as Corporate Secretary
30 April 1998
Resigned Keidan, Michael David Alan as Director
30 April 1998
Resigned Shaw, Barry Michael Howard as Director
30 April 1998
Resigned Coleman, John Frederick as Director
19 March 1996
Appointed Coleman, John Frederick as Director
19 March 1996
Appointed Mdak Secretarial Services Limited as Corporate Secretary
19 March 1996
Appointed Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Keidan, Michael David Alan as Director
18 July 1994
Appointed Pears, David Alan as Director
18 July 1994
Appointed Pears, Mark Andrew as Director
18 July 1994
Appointed Keidan, Michael David Alan as Secretary
18 July 1994
Appointed Pears, Trevor Steven, Sir as Director
18 July 1994
Resigned Beevor, David Nigel as Director
18 July 1994
Resigned Irvine, Frederick Malcolm as Secretary
18 July 1994
Resigned Irvine, Frederick Malcolm as Director
18 July 1994
Resigned Smith, Harry as Director
26 May 1993
Appointed Beevor, David Nigel as Director
3 May 1993
Resigned Wylie, Keith Alexander 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Hamways Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
WX Investments Limited This company Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£30,485,923
Cash
£347,802
Turnover
£2,579,624
Profit Before Tax
£2,761,351
Employees
3
Debt Ratio
35%
Current Ratio
0.1x
Return on Equity
9%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,357,876 £2,236,667 £2,412,799 £2,535,273 £2,577,068 £2,579,624
Balance sheet detail
202520242023202220212020
Fixed Assets£46,014,806£43,520,085£42,223,350£44,614,591£40,658,898£38,665,509
Current Assets£791,890£890,512£945,605£5,656,159£8,095,252£6,142,159
Cash£347,802£325,295£313,481£306,855£295,077£290,895
Creditors (< 1 year)£9,671,203£10,113,148£1,699,024£1,538,037£1,579,886£1,724,747
Net Current Assets(£8,879,313)(£9,222,636)(£753,419)£4,118,122£6,515,366£4,417,412
Net Assets£30,485,923£27,881,607£35,308,291£42,177,468£42,923,294£39,243,939
Shareholder Funds£30,485,923£27,881,607£35,308,291£42,177,468£42,923,294£39,243,939

Turnover£2,579,624£2,577,068£2,535,273£2,412,799£2,236,667£2,357,876
Cost of Sales£855,083£722,136£716,454£723,514£692,301£584,599
Gross Profit£1,724,541£1,854,932£1,818,819£1,689,285£1,544,366£1,773,277
Admin Expenses£266,793£270,236£318,100£254,380£280,791£278,342
Operating Profit£3,415,786£2,914,423(£594,840)£5,426,098£3,894,188(£612,528)
Profit Before Tax£2,761,351£2,954,624(£423,633)£5,521,499£3,963,728(£549,993)
Tax£157,035£381,308(£354,456)£2,267,325£284,373(£869,573)
Profit for Period£2,604,316£2,573,316(£69,177)£3,254,174£3,679,355£319,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates12 December 2025
27 November 2025Full accounts30 April 2025
28 November 2024Full accounts30 April 2024
18 November 2024Confirmation statement with no updates18 November 2024
5 April 2024Director's details changed
Show all recent filings

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