Widewell Associates Ltd

Active04339122 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
94 Stamford Hill
London
N16 6XS

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2015
British
Born February 1979 (47)
Officer history (7 former)
1 May 2015
Appointed Frankel, Simon as Director
1 May 2015
Resigned Frankel, Heinrich as Director
16 December 2009
Appointed Frankel, Heinrich as Director
16 December 2009
Resigned Frankel, Debrah as Secretary
16 December 2009
Resigned Frankel, Simon as Director
17 June 2005
Resigned Frankel, David as Director
17 June 2005
Appointed Frankel, Simon as Director
1 August 2003
Appointed Frankel, David as Director
1 August 2003
Resigned Frankel, Simon as Director
3 January 2002
Appointed Frankel, Simon as Director
3 January 2002
Appointed Frankel, Debrah as Secretary
2 January 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 January 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 December 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05511883
Former controllers (1)
1 November 2017
Ceased Simon Frankel — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Acestar Estates Ltd Owns 75–100% of shares
Bournetree Ltd Owns 75–100% of shares
Downhills Park Ltd Owns 75–100% of shares
Granville N22 Ltd Owns 75–100% of shares
3 Northcote Road Ltd Owns 75–100% of shares
Binton Estates (UK) Ltd Owns 25–50% of shares
Bintons Property Services Ltd Owns 75–100% of shares
Colonnade Property Ltd Owns 75–100% of shares
Dalesend Estates Ltd Owns 75–100% of shares
Daleview Limited Owns 75–100% of shares
Roman Road Investments Ltd Owns 75–100% of shares
Widewell Associates Ltd This company Owns 75–100% of shares
Maystay Limited Owns 75–100% of shares
Neots Properties Ltd Owns 75–100% of shares
Tebbutts Road Ltd Owns 75–100% of shares
Norwood High Ltd Owns 75–100% of shares
Roundway Ltd Owns 75–100% of shares
Safebare Ltd Owns 75–100% of shares
Westmax Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£117,175
Cash
£38,862
Current Ratio
8.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £73,266 £80,818 £90,524 £97,091 £99,811 £117,175
Balance sheet detail
202420232022202120202019
Fixed Assets£234,999£234,999£234,999
Current Assets£108,263£94,501£90,150£81,793£70,138£59,112
Debtors£69,401£53,401£55,449£56,972£56,972£55,166
Cash£38,862£41,100£34,701£24,821£13,166£3,946
Creditors (< 1 year)£12,910£16,511£17,458£15,766£13,817£11,155
Creditors (> 1 year)£203,016£203,017£202,877£202,779£202,779£202,780
Net Current Assets£95,353£77,990£72,692£66,027£56,321£47,957
Net Assets£117,175£99,811£97,091£90,524£80,818£73,266
Shareholder Funds£117,175£99,811£97,091£90,524£80,818£73,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
16 October 2025Confirmation statement with no updates16 October 2025
25 September 2025Total exemption full accounts31 December 2024
30 October 2024Confirmation statement with no updates16 October 2024
8 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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