Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
The Wethered Estate Limited
- Incorporated
- 7 November 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Tim Potter
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19-21 Chapel StreetMarlowSL7 3HN
Officers 3 active
Officer details are public data from the Companies House register.
Potter, Tim
Director · Appointed 11 January 2024
British
Born September 1950 (76)
Director · Appointed 25 October 2021
British
Born October 1951 (75)
Director · Appointed 31 May 2012
British
Born December 1944 (81)
Officer history (37 former)
10 September 2026
21 May 2026
Resigned Robinson, Peter John as Director
22 October 2025
11 January 2024
Appointed Potter, Tim as Director
22 September 2023
25 October 2021
5 October 2021
13 May 2019
19 November 2013
11 November 2013
Resigned John Needham & Co as Corporate Secretary
11 November 2013
25 June 2013
Appointed John Needham & Co as Corporate Secretary
18 June 2013
Resigned Taylor, Theresa Louise as Director
1 April 2013
31 May 2012
18 October 2011
31 July 2011
Resigned Gibson, Simon Lee Hartley as Director
1 June 2011
Resigned Wood, Geoffrey as Director
26 May 2011
Appointed Taylor, Theresa Louise as Director
21 May 2009
Resigned Warham, Paul Martin as Director
21 May 2009
20 May 2008
20 May 2008
Appointed Robinson, Peter John as Director
10 May 2007
Appointed Gibson, Simon Lee Hartley as Director
10 May 2007
Appointed Warham, Paul Martin as Director
10 May 2007
Appointed Wood, Geoffrey as Director
24 February 2007
Resigned Plumridge, George Sydney as Director
19 January 2007
Resigned Sawyer, William John as Director
24 July 2006
17 May 2006
Resigned Gilbert, Eleonora Caterina as Director
9 August 2005
Appointed Gilbert, Eleonora Caterina as Director
9 August 2005
Appointed Sawyer, William John as Director
9 August 2005
Appointed Plumridge, George Sydney as Director
9 August 2005
9 August 2005
Resigned Hockenhull, John Brynmor as Director
9 August 2005
Resigned Scott, Harry Richard Spencer as Director
12 July 2005
Resigned Wood, Geoffrey as Director
22 April 2004
Appointed Scott, Harry Richard Spencer as Director
22 April 2004
Appointed Hockenhull, John Brynmor as Director
22 April 2004
Resigned White, Malcolm Keith as Director
22 April 2004
22 April 2004
Resigned Mccallion, Kerry Jane as Director
21 September 2003
23 June 2003
Resigned Hockenhull, Jane Anne Dorothy as Director
15 April 2003
15 April 2003
15 April 2003
15 April 2003
Appointed Wood, Geoffrey as Director
15 April 2003
3 January 2003
Appointed Hockenhull, Jane Anne Dorothy as Director
3 July 2002
Resigned Tye, Denis as Director
11 April 2002
Resigned Saunders, David Peter as Director
11 April 2002
Appointed Tye, Denis as Director
11 April 2002
Resigned Wood, Geoffrey as Director
11 April 2002
Appointed Mccallion, Kerry Jane as Director
1 July 2001
30 June 2001
30 September 2000
Resigned Wethered, Anthony Francis Owen as Director
1 April 2000
17 February 2000
17 February 2000
Appointed White, Malcolm Keith as Director
17 February 2000
Appointed Saunders, David Peter as Director
17 February 2000
17 February 2000
Appointed Wood, Geoffrey as Director
17 February 2000
12 January 2000
12 January 2000
15 June 1999
30 April 1999
30 April 1999
22 December 1997
22 December 1997
1 January 1996
7 November 1995
7 November 1995
7 November 1995
7 November 1995
Appointed Wethered, Anthony Francis Owen as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £411,248
- Profit
- £79,240
- Current Ratio
- 5.6x
- Return on Equity
- 23%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £12,001 | £12,001 |
| Current Assets | £415,120 | £337,619 | £265,315 | £194,656 | £508,233 | £418,362 |
| Debtors | £3,872 | £3,068 | £1,586 | £8,930 | £205 | £4,376 |
| Cash | £411,248 | £334,551 | £263,729 | £185,726 | £508,028 | £413,986 |
| Creditors (< 1 year) | £74,226 | £75,965 | £79,748 | £87,365 | £73,607 | £69,205 |
| Net Current Assets | £340,894 | £261,654 | £185,567 | £107,291 | £434,626 | £349,157 |
| Shareholder Funds | £340,895 | £261,655 | £185,568 | £107,292 | £446,627 | £361,158 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 6 November 2025 | Termination of appointment of a director | |||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 April 2025 | Second filing of Confirmation Statement | 7 November 2024 |
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