Wedge Property (Holdings) Ltd

Active05039378 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
123A Station Road East
Oxted
Surrey
RH8 0QE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 March 2008
Appointed Stockbridge, Nicolas Hedley as Director
5 December 2006
5 December 2006
Resigned Stockbridge, Nicholas Hedley as Director
20 May 2005
Resigned Thomson, Simon John as Director
10 February 2004
Appointed Biggart, Susan Elizabeth as Director
10 February 2004
Appointed Biggart, Simon John as Director
10 February 2004
Appointed Edwards- Cave, Lise Charlotte as Director
10 February 2004
Appointed Biggart, Simon John as Secretary
10 February 2004
Appointed Thomson, Simon John as Director
10 February 2004
10 February 2004
Appointed Stockbridge, Nicholas Hedley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05941769

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wedge Property (Holdings) Ltd This company Owns 75–100% of shares
Wedge Property (Residential) Limited Owns 75–100% of shares
Wedge Property Company Limited(the) Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 £13,573,902 £13,573,902 £13,573,902 £13,573,902
Balance sheet detail
20242023202220212020
Fixed Assets£13,567,501£13,567,501£13,567,501
Debtors£6,402£6,402£6,402£6,402
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets£6,401£6,401£6,401£6,401
Shareholder Funds£13,573,902£13,573,902£13,573,902£13,573,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
1 September 2026Director's details changed
16 March 2026Total exemption full accounts30 September 2025
7 October 2025Confirmation statement with no updates30 September 2025
7 October 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?