Wedlake Limited

Active05185315 Private limited company
Incorporated
21 July 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
David Sawyer
Accounts type
Dormant
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2014
British
Born October 1971 (55)
Secretary · Appointed 5 March 2009
British
Officer history (5 former)
28 October 2014
Appointed Panteli, Chris as Director
28 October 2014
Resigned Shaw, Linda as Director
5 March 2009
Appointed Panteli, Chris as Secretary
5 March 2009
Appointed Shaw, Linda as Director
5 March 2009
Resigned Petre Mears, Edward as Secretary
5 March 2009
Resigned Petre-Mears, Sarah Louise as Director
16 November 2004
Appointed Petre Mears, Edward as Secretary
16 November 2004
Appointed Petre-Mears, Sarah Louise as Director
16 November 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 November 2004
Resigned Chettleburgh's Limited as Corporate Nominee Director
21 July 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 July 2004
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

David Sawyer
Individual · Notified 10 August 2026
Has significant influence or control
British
Born August 1942 (84)
Former controllers (2)
10 August 2026
Ceased David Sawyer — Has significant influence or control
11 January 2018
Ceased Fish Transport Ltd — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 July 2026
10 August 2026Other filing
10 August 2026Cessation of a person with significant control
10 August 2026Notification of a person with significant control
28 July 2026Confirmation statement with updates21 July 2026
Show all recent filings

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