Wimblehurst Limited

Active03644505 Private limited company
Incorporated
6 October 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Micro entity
Region
Greater London
Address
14 Highbury Road
Highbury Road
London
SW19 7PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born November 1972
Director · Appointed 4 November 2025
British
Born June 1978 (48)
Officer history (8 former)
4 November 2025
Resigned Bedi, Harminder Paul Kaur as Director
4 November 2025
Appointed Ragunathan, Kathamari as Director
4 November 2025
Resigned Bedi, Rashpal Singh as Director
4 November 2025
Resigned Bedi, Harminder Paul Kaur as Secretary
4 November 2025
Appointed Ragunathan, Gajaruban as Director
22 March 2023
Resigned Bedi, Avtar Singh as Director
22 March 2023
Resigned Bedi, Manmohan Paul Kaur as Director
1 January 2022
Appointed Bedi, Rashpal Singh as Director
31 March 2014
Resigned Bedi, Rashpal Singh as Director
18 April 2001
Appointed Bedi, Harminder Paul Kaur as Director
18 April 2001
Appointed Bedi, Manmohan Paul Kaur as Director
18 April 2001
Appointed Bedi, Avtar Singh as Director
1 November 1998
Appointed Bedi, Rashpal Singh as Director
1 November 1998
Appointed Bedi, Harminder Paul Kaur as Secretary
1 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
6 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 October 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07257566
Former controllers (4)
4 November 2025
Ceased Rashpal Singh Bedi — Has significant influence or control
4 November 2025
Ceased Harminder Paul Kaur Bedi — Has significant influence or control
22 March 2023
Ceased Manmohan Paul Kaur Bedi — Has significant influence or control
22 March 2023
Ceased Avtar Singh Bedi — Has significant influence or control

Financials

Net Assets
£698,708
Cash
£541
Employees
3
Debt Ratio
35%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £75,361 £93,526 £102,833 £128,959 £695,131 £698,708
Balance sheet detail
2025202420232022202120202019
Fixed Assets£827,105£836,696£322,284£323,386£332,967£342,810
Current Assets£251,354£328,769£15,850£54,512£9,683£16,262
Debtors£250,718£328,525£15,134£9,351£8,519£14,910
Cash£541£44£386£44,851£844£902
Creditors (< 1 year)£61,549£82,341£86,631£78,844£66,054£77,689£92,087
Creditors (> 1 year)£316,842£387,993£91,470£130,331£209,011£171,435£191,624
Net Current Assets£189,805£246,428(£62,994)(£11,542)(£68,006)(£75,825)
Net Assets£698,708£695,131£128,959£102,833£93,526£75,361
Shareholder Funds£698,708£695,131£128,959£102,833£93,526£75,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Previous accounting period shortened
14 May 2026Confirmation statement with updates23 March 2026
18 November 2025Registered office address changed
12 November 2025Satisfaction of a charge in full
12 November 2025Satisfaction of a charge in full
Show all recent filings

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