Wildbrook Investments (Calne) Limited

Active05077855 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
South West
Address
4 Burraton Yard
Poundbury
Dorchester
DT1 3GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 June 2007
Resigned Cooke, John Howard as Director
17 January 2007
Appointed Dabbs, Tracy Ann as Secretary
17 January 2007
Resigned Cooke, John Howard as Secretary
24 January 2005
Appointed Cooke, John Howard as Secretary
24 January 2005
Resigned Forsters Secretaries Limited as Corporate Secretary
24 January 2005
Resigned Ryan, Claire as Director
19 March 2004
Appointed Maber, Gavin as Director
19 March 2004
Appointed Cooke, John Howard as Director
18 March 2004
Appointed Forsters Secretaries Limited as Corporate Secretary
18 March 2004
Appointed Ryan, Claire 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. 3222265

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wildbrook Investments (Calne) Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,039,945
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £2,281,054 £2,548,575 £3,033,655 £3,039,945
Balance sheet detail
2024202320212020
Fixed Assets£4,875,000£4,030,202£3,862,700
Debtors£11,597£26,763£2,750£37,898
Creditors (< 1 year)£1,455,553£1,600,536£1,237,542£1,450,511
Creditors (> 1 year)£30,856£37,541
Net Current Assets(£1,443,956)(£1,573,773)(£1,234,792)(£1,412,613)
Net Assets£3,039,945£3,033,655£2,548,575£2,281,054
Shareholder Funds£3,039,945£3,033,655£2,548,575£2,281,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates18 March 2026
30 September 2025Total exemption full accounts31 December 2024
29 March 2025Confirmation statement with no updates18 March 2025
20 September 2024Total exemption full accounts31 December 2023
18 March 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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