Wasdon (Leeds) Limited

Active03588340 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Yorkshire
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born March 1981 (45)
Secretary · Appointed 31 March 2000
British
Director · Appointed 6 September 1999
British
Born August 1968 (58)
Director · Appointed 6 September 1999
British
Born October 1966 (60)
Director · Appointed 6 September 1999
British
Born July 1940 (86)
Officer history (4 former)
30 January 2023
Resigned Heller, Michael Aron as Director
1 April 2021
Appointed Blake, Nicola Ann as Director
31 March 2000
Resigned Kelly, Amanda Jane as Secretary
31 March 2000
Appointed Heller, Andrew Robert as Secretary
6 September 1999
Appointed Heller, Andrew Robert as Director
6 September 1999
Appointed Heller, John Alexander as Director
6 September 1999
Appointed Heller, Morven, Lady as Director
25 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 June 1998
Appointed Kelly, Amanda Jane as Secretary
25 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 June 1998
Appointed Heller, Michael Aron as Director
25 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc015046

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,709,683
Profit
(£271,641)
Return on Equity
-16%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,422,282 £2,404,649 £2,346,589 £2,105,766 £1,981,324 £1,709,683
Balance sheet detail
202520242023202220212020
Fixed Assets£1,307,055£1,407,524£1,412,890£1,645,641£1,680,232£1,695,884
Debtors£1,381,586£1,470,209£1,528,486£1,501,447£1,517,654£1,330,998
Creditors (< 1 year)£884,385£780,562£716,076£660,572£645,965£484,300
Creditors (> 1 year)£17,373£21,147£24,834£28,427£29,672
Net Current Assets£497,201£689,647£812,410£840,875£871,689£846,698
Net Assets£1,709,683£1,981,324£2,105,766£2,346,589£2,404,649£2,422,282
Shareholder Funds£1,709,683£1,981,324£2,105,766£2,346,589£2,404,649£2,422,282

Filings

Filing history not loaded yet. See it on Companies House

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