Wilmington Investments Limited

Active04280834 Private limited company
Incorporated
4 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Susan Florence Pomfret Simnett
Accounts type
Total exemption full
Region
East of England
Address
28 Attimore Road
Welwyn Garden City
AL8 6LP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 June 2008
British
Director · Appointed 5 June 2008
British
Born November 1961
Officer history (4 former)
5 June 2008
Appointed Stevens, Peter John as Secretary
5 June 2008
Appointed Simnett, Susan Florence Pomfret as Director
5 June 2008
Resigned Simnett, Susan Florence Pomfret as Secretary
5 June 2008
Resigned Barquin, Evelyn Elizabeth as Director
10 September 2001
Appointed Simnett, Susan Florence Pomfret as Secretary
10 September 2001
Appointed Barquin, Evelyn Elizabeth as Director
10 September 2001
Resigned Fazly, Mohamed Ishaam as Secretary
10 September 2001
Resigned Ossman Consultants Limited as Corporate Director
4 September 2001
Appointed Fazly, Mohamed Ishaam as Secretary
4 September 2001
Appointed Ossman Consultants Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1961

Financials

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

Net Assets
£1,403,037
Cash
£12,554
Employees
1
Debt Ratio
54%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,411,732 £1,392,635 £1,400,845 £1,458,956 £1,417,063 £1,407,817 £1,403,037
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,020,186£3,020,233£3,020,293£3,020,369£2,920,463£2,920,582£2,920,732
Current Assets£13,219£15,431£17,908£32,736
Debtors£0£1,138
Cash£12,554£14,766£17,908£31,598£37,726£46,467£46,895
Creditors (< 1 year)£12,006£9,476£12,738£10,752£17,331£14,378£15,831
Creditors (> 1 year)£1,543,327£1,543,327£1,543,327£1,583,327£1,539,925£1,559,925£1,519,925
Net Current Assets£1,213£5,955£5,170£21,984£20,395£32,089£31,064
Net Assets£1,403,037£1,407,817£1,417,063£1,458,956£1,400,845£1,392,635£1,411,732
Shareholder Funds£1,403,037£1,407,817£1,417,063£1,458,956£1,400,845£1,392,635£1,411,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates27 June 2026
18 March 2026Total exemption full accounts31 August 2025
9 July 2025Confirmation statement with no updates27 June 2025
19 May 2025Total exemption full accounts31 August 2024
10 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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