Wakely & Wheeler Ltd

Active05276045 Private limited company
Incorporated
2 November 2004 (22 years)
Previously known as
Kess Designs Limited (until 5 April 2008)
Industry
Precious metals production (24410)
Directors
Jeffrey Mason
Owned by
Jeffery Mason
Accounts type
Micro entity
Region
South East
Address
23 Kemsley Close
Greenhithe
DA9 9LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mason, Jeffrey
Director · Appointed 2 November 2004
British
Born July 1957 (69)
Officer history (7 former)
31 January 2012
Resigned Francis, Jeffrey John as Secretary
31 January 2012
Resigned Francis, Jeffrey John as Director
12 May 2006
Appointed Francis, Jeffrey John as Secretary
12 May 2006
Resigned Bull, Lee as Director
12 May 2006
Resigned Bull, Lee as Secretary
31 March 2005
Resigned Hazlewood, Garry as Director
2 November 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
2 November 2004
Appointed Hazlewood, Garry as Director
2 November 2004
Appointed Mason, Jeffrey as Director
2 November 2004
Appointed Bull, Lee as Secretary
2 November 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
2 November 2004
Appointed Bull, Lee as Director
2 November 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
2 November 2004
Appointed Francis, Jeffrey John as Director
2 November 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jeffery Mason
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Former controllers (1)
31 March 2019
Ceased Andrew Mason — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£21,588
Employees
1
Debt Ratio
49%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,596 £29,142 £13,272 £16,683 £18,006 £21,588
Balance sheet detail
202520242023202220212020
Fixed Assets£6,817£8,413£11,205£535£860£733
Current Assets£35,566£23,083£18,295£19,464£54,161£58,395
Creditors (< 1 year)£21,466£13,490£6,820£26,037£37,532
Net Current Assets£14,771£9,593£5,478£12,737£28,282£20,863
Net Assets£21,588£18,006£16,683£13,272£29,142£21,596
Shareholder Funds£21,588£18,006£16,683£13,272£29,142£21,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates8 October 2026
27 July 2026Director's details changed
17 November 2025Micro company accounts31 March 2025
21 October 2025Confirmation statement with updates8 October 2025
22 October 2024Change of details for a person with significant control
Show all recent filings

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