Wedge Engineering Limited

Active04285837 Private limited company
Incorporated
12 September 2001 (25 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Gary Sean Norman
Lisa Marie Norman
Owned by
Lisa Marie Norman
Gary Sean Norman
Accounts type
Micro entity
Region
East of England
Address
16 Darlington Close
Sandy
Bedfordshire
SG19 1RW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Norman, Gary Sean
Director · Appointed 20 June 2005
British
Born May 1974 (52)
Norman, Lisa Marie
Director · Appointed 26 July 2004
British
Born January 1976 (50)
Norman, Lisa Marie
Secretary · Appointed 31 July 2003
British
Officer history (8 former)
15 May 2026
Resigned Grummitt, Graham as Director
2 February 2018
Resigned Hodge, Paul as Director
20 June 2005
Resigned Pepper, Michael John as Director
20 June 2005
Appointed Norman, Gary Sean as Director
20 June 2005
Appointed Grummitt, Graham as Director
26 July 2004
Appointed Norman, Lisa Marie as Director
20 January 2004
Resigned Norman, Gary Sean as Director
31 July 2003
Appointed Norman, Lisa Marie as Secretary
31 July 2003
Appointed Norman, Gary Sean as Director
31 July 2003
Appointed Pepper, Michael John as Director
31 July 2003
Resigned Pepper, Michael John as Secretary
26 July 2002
Resigned Young, William as Director
12 September 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
12 September 2001
Appointed Young, William as Director
12 September 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
12 September 2001
Appointed Pepper, Michael John as Secretary
12 September 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
12 September 2001
Appointed Hodge, Paul as Director
12 September 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 2 active

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

Lisa Marie Norman
Individual · Notified 2 December 2020
Owns 25–50% of shares
British
Born January 1976 (50)
Gary Sean Norman
Individual · Notified 2 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Former controllers (2)
26 November 2020
Ceased Lisa Marie Norman — Has significant influence or control
2 February 2018
Ceased Paul Hodge — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£508,761
Employees
6
Debt Ratio
21%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £157,035 £195,658 £293,278 £337,173 £470,809 £508,761
Balance sheet detail
2025202420232022202120202019
Fixed Assets£291,998£316,612£321,078£252,301£268,150£292,906
Current Assets£352,937£359,462£192,053£235,038£149,296£137,325
Creditors (< 1 year)£105,764£132,575£98,864£73,837£134,356£183,009£167,916
Creditors (> 1 year)£30,410£72,690£114,722£102,121£59,705£38,779£105,280
Net Current Assets£247,173£226,887£118,216£100,682(£33,713)(£30,591)
Net Assets£508,761£470,809£337,173£293,278£195,658£157,035
Shareholder Funds£508,761£470,809£337,173£293,278£195,658£157,035

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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