Wearmouth Developments Limited

Active05278219 Private limited company
Incorporated
4 November 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Robert Alan Wearmouth
Susan Linda Wearmouth
Accounts type
Dormant
Region
North East
Address
Wearmouth House Innovation Court
Yarm Road
Stockton On Tees
TS18 3DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 November 2004
British
Director · Appointed 4 November 2004
British
Born September 1961 (65)
Director · Appointed 4 November 2004
British
Born May 1963 (63)
Officer history (1 former)
4 November 2004
Appointed Wearmouth, Susan Linda as Secretary
4 November 2004
Appointed Wearmouth, Robert Alan as Director
4 November 2004
Appointed Wearmouth, Susan Linda as Director
4 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£130)

Trend

Net Assets
(£150) (£100) (£50) £0 2020 2021 2022 2025 (£130) (£130) (£130) (£130)
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Creditors (< 1 year)£31£131£131£131£131£131
Net Current Assets(£30)(£130)(£130)(£130)
Net Assets(£130)(£130)(£130)(£130)
Shareholder Funds(£130)(£130)(£130)(£130)(£130)(£130)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Memorandum and Articles of Association
12 February 2026Resolutions
12 February 2026Resolutions
12 February 2026Resolutions
11 February 2026Change of share class name or designation
Show all recent filings

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