Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Wakefield Investments Limited
- Incorporated
- 18 August 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Julian Christopher WakefieldMark Philip Wakefield
- Owned by
- Michael HenshawGemma Lisa Wakefield
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Old Rectory Main StreetLinbyNottinghamNG15 8AE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 January 2006
British
Director · Appointed 19 August 1992
British
Born December 1962 (63)
Wakefield, Julian Christopher
Director · Appointed 19 August 1992
British
Born May 1965 (61)
Wakefield, Mark Philip
Director · Appointed 19 August 1992
British
Born May 1960 (66)
Officer history (3 former)
7 October 2008
Resigned Wakefield, Joseph Philip as Director
21 January 2006
20 January 2006
Resigned Wakefield, Elisabeth Ruth as Secretary
20 January 2006
Resigned Wakefield, Elisabeth Ruth as Director
19 August 1992
19 August 1992
Appointed Wakefield, Julian Christopher as Director
19 August 1992
Appointed Wakefield, Mark Philip as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Henshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Former controllers (1)
9 March 2020
Ceased John James Boden — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,093,878
- Cash
- £261,683
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,125,000 | £2,375,000 | £2,375,000 | £2,375,000 | ||
| Current Assets | £330,574 | £356,674 | £226,694 | £76,548 | £92,671 | £117,760 |
| Debtors | £68,891 | £9,028 | £1,102 | £10,393 | £68,056 | £9,349 |
| Cash | £261,683 | £347,646 | £225,592 | £66,155 | £24,615 | £108,411 |
| Creditors (< 1 year) | £18,060 | £81,590 | £109,949 | £68,003 | £76,815 | |
| Creditors (> 1 year) | £0 | £64,227 | £86,148 | |||
| Net Current Assets | £247,628 | £338,614 | £145,104 | (£33,401) | £24,668 | £40,945 |
| Net Assets | £2,093,878 | £2,341,599 | £2,335,441 | £2,329,797 | ||
| Shareholder Funds | £2,093,878 | £2,213,614 | £2,270,104 | £2,341,599 | £2,335,441 | £2,329,797 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 22 July 2026 | Satisfaction of a charge in full | |||
| 22 July 2026 | Satisfaction of a charge in full | |||
| 18 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 6 November 2025 | Total exemption full accounts | 31 January 2025 |
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