Widenoble Services Limited

Active02791386 Private limited company
Incorporated
18 February 1993 (33 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Greater London
Address
138 Clock Tower Road
Isleworth
TW7 6DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2017
British
Born February 1982 (44)
Director · Appointed 31 August 2017
British
Born April 1975 (51)
Director · Appointed 31 August 2017
South African
Born April 1976 (50)
Officer history (9 former)
18 February 2019
Resigned Van Jaarsvefd, Mariaan as Director
31 August 2017
Appointed Van Jaarsveld, Jan Karel as Director
31 August 2017
Appointed Van Jaarsveld, Mariaan as Director
31 August 2017
Appointed Van Jaarsvefd, Mariaan as Director
31 August 2017
Resigned Fox, Eileen as Director
31 August 2017
Resigned Fox, Eileen as Secretary
31 August 2017
Appointed Slavkova, Adelina as Director
25 August 2016
Resigned Fox, Laurence as Director
28 September 2005
Resigned Walker, Peter as Secretary
28 September 2005
Appointed Fox, Eileen as Secretary
16 February 1999
Appointed Fox, Laurence as Director
8 January 1997
Appointed Walker, Peter as Secretary
8 January 1997
Appointed Fox, Eileen as Director
8 January 1997
Resigned Fox, Eileen as Secretary
8 January 1997
Resigned Fox, Laurence as Director
9 March 1993
Appointed Fox, Eileen as Secretary
9 March 1993
Appointed Fox, Laurence as Director
9 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03864213
Former controllers (2)
31 August 2017
Ceased Eileen Fox — Owns 75–100% of shares
9 February 2017
Ceased Laurence Fox — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Widenoble Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£179,343
Cash
£114,224
Employees
1
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £300,718 £172,686 £188,775 £146,492 £163,430 £182,010 £179,343
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41,689£54,417£66,205£77,993£120,248£143,500£224,044
Current Assets£273,236£264,181£361,913£401,487£301,251£341,517£299,162
Debtors£150,012£30,867£31,489£33,151£74,563£40,390£227,795
Cash£114,224£224,314£321,424£359,336£217,688£292,127£62,367
Creditors (< 1 year)£125,157£122,981£248,135£298,133£174,045£228,759£103,138
Creditors (> 1 year)£0£15,356£35,831£56,306£76,781
Net Current Assets£148,079£141,200£113,778£103,354£127,206£112,758£196,024
Net Assets£179,343£182,010£163,430£146,492£188,775£172,686£300,718
Shareholder Funds£179,343£182,010£163,430£146,492£188,775£172,686£300,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates18 February 2026
3 July 2025Total exemption full accounts31 December 2024
27 March 2025Confirmation statement with no updates18 February 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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