W.T.E. Limited

Active03501641 Private limited company
Incorporated
29 January 1998 (28 years)
Industry
Silviculture and other forestry activities (02100)
Owned by
Michael James Wemyss
William Donger
James Michael Wemyss
Accounts type
Total exemption full
Region
Greater London
Address
33 Margaret Street
London
W1G 0JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2012
British
Born July 1966 (60)
Director · Appointed 12 February 1998
British
Born November 1947
Officer history (5 former)
8 October 2012
Appointed Henson, Jonathan Robert Mitchell as Director
24 August 2010
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
27 July 2007
Resigned Dawney, Edward William as Director
4 October 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
4 October 2006
Resigned Davidson Chalmers (Secretarial Services) Limited as Corporate Secretary
1 February 2001
Appointed Dawney, Edward William as Director
25 January 2000
Appointed Davidson Chalmers (Secretarial Services) Limited as Corporate Secretary
25 January 2000
Resigned Davidson Chalmers Ws as Corporate Secretary
12 February 1998
Appointed Wemyss, Michael James as Director
12 February 1998
Resigned Davidson Chalmers (Nominees) Limited as Corporate Director
29 January 1998
Appointed Davidson Chalmers (Nominees) Limited as Corporate Director
29 January 1998
Appointed Davidson Chalmers Ws as Corporate Secretary

Ownership 3 active

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

Individual · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1947
William Donger
Individual · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
James Michael Wemyss
Individual · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1987 (39)
Former controllers (4)
9 July 2026
Ceased William Parente — Owns 75–100% of shares (as a trust)
28 August 2024
Ceased The Earl Of Crawford Anthony Robert Lindsay — Owns 75–100% of shares
28 August 2024
Ceased Charles John Wemyss — Owns 75–100% of shares (as a trust)
28 August 2024
Ceased Andrew Michael John Wemyss — Owns 75–100% of shares (as a trust)

Financials

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

Cash
£150,966
Current Ratio
9.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,911,007 £2,081,253 £2,219,355 £2,297,661 £2,349,229 £2,561,208
Balance sheet detail
202520242023202220212020
Fixed Assets£1,338,846£1,346,546£1,342,809£1,330,768£1,234,149£1,230,377
Current Assets£1,368,203£1,189,385£1,070,162£975,426£903,155£819,090
Debtors£1,217,237£1,157,101£403,804£392,254£483,494
Cash£150,966£32,284£666,358£583,172£419,661£401,951
Creditors (< 1 year)£145,841£186,702£115,310£86,839£56,051£138,460
Net Current Assets£1,222,362£1,002,683£954,852£888,587£847,104£680,630
Net Assets£1,911,007
Shareholder Funds£2,561,208£2,349,229£2,297,661£2,219,355£2,081,253£1,911,007

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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