Wildwood Investment Limited

Active04097805 Private limited company
Incorporated
27 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Courtenay Loosemore
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
64
Outstanding
28
Part satisfied
0
Satisfied
36

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2020
British
Born October 1974 (52)
Cheesman, Mary
Secretary · Appointed 21 November 2019
Director · Appointed 29 November 2000
British
Born December 1968 (57)
Officer history (6 former)
25 April 2022
Resigned Cheeseman, Mary Louise as Director
13 March 2020
Appointed Loosemore, Rebecca Claire as Director
12 December 2019
Appointed Cheeseman, Mary Louise as Director
21 November 2019
Appointed Cheesman, Mary as Secretary
28 October 2011
Resigned Loosemore, John Courtenay as Secretary
25 March 2011
Resigned Loosemore, Robert William as Director
29 November 2000
Appointed Loosemore, Robert William as Director
29 November 2000
Appointed Loosemore, John Courtenay as Secretary
29 November 2000
Appointed Loosemore, John Courtenay as Director
29 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 November 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
29 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
27 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1968 (57)

Financials

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

Net Assets
£3,751,488
Cash
£129,211
Profit
(£85,619)
Employees
3
Debt Ratio
62%
Current Ratio
8.7x
Return on Equity
-2%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,226,240 £2,478,387 £3,033,675 £3,638,123 £3,885,959 £3,837,107 £3,751,488
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,778,872£8,778,454£8,781,194£8,404,944£7,603,657£6,926,899£6,710,837
Current Assets£1,071,265£1,171,776£1,226,378£1,209,001£1,257,278£1,250,513£1,199,871
Debtors£942,054£1,022,695£1,038,198£925,813£942,275£949,106£901,916
Cash£129,211£149,081£188,180£283,188£315,003£301,407£297,955
Creditors (< 1 year)£123,065£137,129£145,311£121,140£116,055£118,829£137,206
Creditors (> 1 year)£5,100,338£5,100,748£5,101,056£5,318,262£5,318,262£5,305,478£5,305,405
Net Current Assets£948,200£1,034,647£1,081,067£1,087,861£1,141,223£1,131,684£1,062,665
Net Assets£3,751,488£3,837,107£3,885,959£3,638,123£3,033,675£2,478,387£2,226,240
Shareholder Funds£3,751,488£3,837,107£3,885,959£3,638,123£3,033,675£2,478,387£2,226,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 October 2026
6 July 2026Total exemption full accounts31 October 2025
27 October 2025Confirmation statement with no updates27 October 2025
24 September 2025Registered office address changed
24 June 2025Total exemption full accounts31 October 2024
Show all recent filings

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