W B Investment Limited

Active03189614 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Philip David Burgess
David George Burgess
Controlled by
Wendy Elizabeth Burgess
David George Burgess
Accounts type
Total exemption full
Region
South East
Address
Nainni Tal
Cliff End Lane
Hastings
TN35 4EF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Burgess, Philip David
Director · Appointed 3 September 2023
British
Born October 1970 (56)
Burgess, David George
Director · Appointed 1 May 2004
British
Born July 1941 (85)
Burgess, David George
Secretary · Appointed 18 February 1998
British
Director · Appointed 23 April 1996
British
Born September 1945 (81)
Officer history (7 former)
17 April 2025
Resigned Crow, Nichola Wendy as Director
3 September 2023
Appointed Crow, Nichola Wendy as Director
3 September 2023
Appointed Burgess, Philip David as Director
1 May 2004
Appointed Burgess, David George as Director
8 September 2003
Resigned Crow, Nichola Wendy as Director
4 March 1999
Resigned Crow, Nichola Wendy as Secretary
1 March 1999
Resigned Burgess, Philipp as Director
17 April 1998
Appointed Crow, Nichola Wendy as Secretary
17 April 1998
Appointed Burgess, Philipp as Director
18 February 1998
Appointed Burgess, David George as Secretary
18 February 1998
Resigned Dallamore, Anthony Arthur as Secretary
23 May 1997
Appointed Crow, Nichola Wendy as Director
23 April 1996
Appointed Burgess, Wendy Elizabeth as Director
23 April 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 April 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
23 April 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
23 April 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
23 April 1996
Appointed Dallamore, Anthony Arthur as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born September 1945 (81)
David George Burgess
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born July 1941 (85)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,821,663
Cash
£153,764
Employees
4
Debt Ratio
23%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £321,590 £362,539 £404,256 £465,268 £503,854 £1,821,663
Balance sheet detail
202520242023202220212020
Fixed Assets£2,195,807£543,607£543,907£544,207£544,507£544,862
Current Assets£154,962£106,407£160,410£127,968£132,603£105,254
Debtors£1,198£755£755£755£755£4,783
Cash£153,764£105,652£159,655£127,213£131,848£100,471
Creditors (< 1 year)£227,465£146,160£239,049£267,919£314,571£328,526
Net Current Assets(£72,503)(£39,753)(£78,639)(£139,951)(£181,968)(£223,272)
Net Assets£1,821,663£503,854£465,268£404,256£362,539£321,590
Shareholder Funds£1,821,663£503,854£465,268£404,256£362,539£321,590

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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