Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
David Miles & Partners Limited
- Incorporated
- 30 October 1995 (31 years)
- Industry
- Other engineering activities (71129)
- Directors
- Craig Wedge
- Owned by
- Paulina WedgeCraig Wedge
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Holgate CourtWestern RoadRomfordRM1 3JS
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Wedge, Paulina
Secretary · Appointed 30 November 2022
Wedge, Craig
Director · Appointed 4 January 2011
British
Born September 1975 (51)
Officer history (18 former)
30 November 2022
Resigned Moore, Stephen John as Director
30 November 2022
Resigned Wedge, Craig as Secretary
30 November 2022
Appointed Wedge, Paulina as Secretary
31 March 2016
31 March 2016
Resigned Hasler, John Leslie as Secretary
31 March 2016
Appointed Wedge, Craig as Secretary
4 January 2011
Appointed Hasler, John Leslie as Secretary
4 January 2011
Appointed Wedge, Craig as Director
4 January 2011
Resigned Flight, Derek Charles as Director
4 January 2011
Resigned Flight, Derek Charles as Secretary
30 September 2009
Appointed Moore, Stephen John as Director
30 September 2009
Appointed Flight, Derek Charles as Secretary
30 September 2009
30 September 2009
7 April 2007
7 April 2007
Resigned Flight, Derek Charles as Secretary
7 April 2007
7 April 2007
Resigned Dunne, Bernard Martin as Director
21 May 2005
Appointed Flight, Derek Charles as Secretary
20 May 2005
Resigned Taylor, Peter as Secretary
20 May 2005
Resigned Taylor, Peter as Director
1 January 2001
Appointed Taylor, Peter as Director
1 January 2001
1 January 2001
1 January 2001
Appointed Dunne, Bernard Martin as Director
1 January 2001
Appointed Taylor, Peter as Secretary
11 August 1998
Resigned Rogers, William Ronald as Secretary
11 August 1998
27 February 1998
Resigned Miles, Margaret June as Director
1 January 1996
Appointed Miles, Margaret June as Director
1 January 1996
1 January 1996
30 October 1995
30 October 1995
30 October 1995
Appointed Rogers, William Ronald as Secretary
30 October 1995
30 October 1995
Appointed Flight, Derek Charles as Director
30 October 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paulina Wedge
Individual · Notified 30 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Craig Wedge
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1975 (51)
Former controllers (1)
30 November 2022
Ceased Stephen John Moore — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,643,330
- Cash
- £1,614,957
- Profit
- £752,966
- Debt Ratio
- 20%
- Current Ratio
- 3.5x
- Return on Equity
- 28%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,091,896 | £1,088,092 |
| Current Assets | £2,193,252 | £1,877,748 |
| Debtors | £578,295 | £586,195 |
| Cash | £1,614,957 | £1,291,553 |
| Creditors (< 1 year) | £634,119 | £501,168 |
| Creditors (> 1 year) | £0 | £369,560 |
| Net Current Assets | £1,559,133 | £1,376,580 |
| Net Assets | £2,643,330 | £2,088,364 |
| Shareholder Funds | £2,643,330 | £2,088,364 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 10 April 2026 | Statement of capital following an allotment of shares | |||
| 2 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 9 June 2025 | Satisfaction of a charge in full |
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