Wealden Investments Limited

Active04090334 Private limited company
Incorporated
16 October 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jill Ward
Owned by
Jill Ward
Bradly Peter Ward
Accounts type
Total exemption full
Region
South East
Address
85 Church Road
Hove
BN3 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Jill
Secretary · Appointed 16 October 2000
British
Ward, Jill
Director · Appointed 16 October 2000
British
Born August 1965 (61)
Officer history (2 former)
14 January 2025
Resigned Ward, Bradly Peter as Director
16 October 2000
Appointed Ward, Jill as Secretary
16 October 2000
Appointed Ward, Jill as Director
16 October 2000
Appointed Thomas, Howard as Nominee Secretary
16 October 2000
Resigned Thomas, Howard as Nominee Secretary
16 October 2000
Appointed Ward, Bradly Peter as Director

Ownership 2 active

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

Jill Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1966 (60)

Holdings 1

Companies where Wealden Investments Limited is registered as a person with significant control

Active

Financials

Cash
£358
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£8,527) (£267,423) (£326,989) (£157,170) (£1,159,810)
Balance sheet detail
20242023202220212020
Fixed Assets£1,279,434£1,279,434
Current Assets£239,551£211,812£120,361£117,847
Debtors£239,193£210,943£117,500£117,500
Cash£358£869£2,861£347£94
Creditors (< 1 year)£1,683,390£1,648,416£1,726,784£1,664,704£8,621
Net Current Assets(£1,443,839)(£1,436,604)(£1,606,423)(£1,546,857)(£8,527)
Shareholder Funds(£1,159,810)(£157,170)(£326,989)(£267,423)(£8,527)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing—
10 July 2026Cessation of a person with significant control
30 December 2025Total exemption full accounts31 December 2024
23 October 2025Confirmation statement with no updates16 October 2025
17 February 2025Termination of appointment of a director
Show all recent filings

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