Wexwood Builders Limited

Active04222299 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin Howard Stone
Accounts type
Micro entity
Region
Greater London
Address
5 Spring Villa Road
Edgware
HA8 7EB

Filing status

Accounts due
28 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born May 1949 (77)
Secretary · Appointed 27 June 2001
British
Director · Appointed 27 June 2001
British
Born February 1954 (72)
Officer history (2 former)
1 March 2016
Appointed Stone, Martin Howard as Director
27 June 2001
Appointed Stone, Martin Howard as Secretary
27 June 2001
Appointed Stone, Melanie Yvette as Director
27 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
23 May 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 May 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1949 (77)
Former controllers (1)
2 April 2020
Ceased Melanie Yvette Stone — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wexwood Builders Limited This company
Jemstone Properties Limited Owns 25–50% of shares
Animus Limited Owns 25–50% of shares

Financials

Net Assets
£45,920
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £45,920 £45,920 £45,920 £45,920 £45,920 £45,920
Balance sheet detail
202520242023202220212020
Fixed Assets£452,938£452,938£452,938£452,938£452,938£452,938
Creditors (< 1 year)£407,018£407,018£407,018£407,018£407,018£407,018
Net Current Assets(£407,018)(£407,018)(£407,018)(£407,018)(£407,018)(£407,018)
Net Assets£45,920£45,920£45,920£45,920£45,920£45,920
Shareholder Funds£45,920£45,920£45,920£45,920£45,920£45,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates23 May 2026
8 December 2025Micro company accounts31 March 2025
27 May 2025Confirmation statement with no updates23 May 2025
22 November 2024Micro company accounts31 March 2024
6 June 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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