Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Wideplank (London) Limited
- Incorporated
- 20 June 2002 (24 years)
- Industry
- Floor and wall covering (43330)
- Directors
- Willem Pieter Bastiaan SmitsMark Christopher Congdon
- Owned by
- Wideplank International (Europe) Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Savile RowMayfairLondonW1S 3PJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Glennon, Fiona
Secretary · Appointed 26 June 2023
Smits, Willem Pieter Bastiaan
Director · Appointed 20 June 2012
Dutch
Born January 1970 (56)
Congdon, Mark Christopher
Director · Appointed 20 June 2002
Irish
Born November 1965
Officer history (5 former)
26 June 2023
Resigned Cotter, Willie as Secretary
26 June 2023
Appointed Glennon, Fiona as Secretary
3 January 2013
Resigned Congdon, Mark Christopher as Secretary
3 January 2013
Appointed Cotter, Willie as Secretary
20 June 2012
Resigned Glennon, Des Francis as Director
20 June 2012
Appointed Smits, Willem Pieter Bastiaan as Director
20 June 2012
Resigned Harding, Albert William as Director
15 March 2005
Resigned Edwards, Jeremy Hugh as Director
20 June 2002
Appointed Glennon, Des Francis as Director
20 June 2002
Appointed Harding, Albert William as Director
20 June 2002
Appointed Edwards, Jeremy Hugh as Director
20 June 2002
Appointed Congdon, Mark Christopher as Secretary
20 June 2002
Appointed Congdon, Mark Christopher as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Christopher Congdon
Individual · Notified 21 June 2016
Has significant influence or control
Irish
Born November 1965
Willem Pieter Bastiaan Smits
Individual · Notified 21 June 2016
Has significant influence or control
Dutch
Born January 1970 (56)
Wideplank International (Europe) Ltd
Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 346842
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £211,765
- Employees
- 2
- Debt Ratio
- 53%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,000 | £10,214 | £12,658 | £14,804 | £17,871 | £3,358 |
| Current Assets | £446,258 | £280,121 | £293,265 | £125,725 | £147,791 | £52,631 |
| Creditors (< 1 year) | £70,683 | £290,438 | £418,179 | £395,237 | £187,081 | £397,781 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £529,735 | £135,773 | £23,112 | (£10,470) | £286,002 | (£227,486) |
| Net Assets | £211,765 | £108,083 | £113,561 | £114,838 | £227,249 | (£247,564) |
| Shareholder Funds | £211,765 | £108,083 | £113,561 | £114,838 | £227,249 | (£247,564) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 26 March 2025 | Director's details changed | |||
| 20 December 2024 | Micro company accounts | 31 March 2024 |
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