Wispington House Limited

Active05352163 Private limited company
Incorporated
3 February 2005 (21 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Micro entity
Region
Greater London
Address
13 Bridgewater Gardens
Edgware
HA8 6AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born July 1979 (47)
Officer history (6 former)
17 January 2016
Resigned Desai, Priya as Secretary
1 April 2015
Appointed Patel, Brijeysh Valji as Director
1 April 2015
Appointed Desai, Priya as Secretary
1 April 2015
Resigned Brock, Trevor William as Director
1 April 2015
Resigned Brock, Heather May as Director
1 April 2015
Resigned Brock, Trevor William as Secretary
3 February 2005
Resigned Alpha Direct Limited as Corporate Nominee Director
3 February 2005
Appointed Brock, Trevor William as Secretary
3 February 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
3 February 2005
Appointed Brock, Heather May as Director
3 February 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
3 February 2005
Appointed Brock, Trevor William as Director
3 February 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

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
Limited
Reg. no. 07723613

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £183,964 £162,383 (£16,047) £773 £2,137 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4,311£897£0£55,285£120,982
Current Assets£1£5,794£11,323£10,788£134,369£92,668
Debtors£26,735
Cash£62,537
Creditors (< 1 year)£0£7,968£11,447£26,835£27,271£21,548
Net Current Assets£1(£2,174)(£124)(£16,047)£107,098£71,120
Net Assets£1£2,137£773(£16,047)£162,383£183,964
Shareholder Funds£1£2,137£773(£16,047)£162,383£183,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates3 February 2026
30 December 2025Micro company accounts31 March 2025
22 May 2025Micro company accounts31 March 2024
21 February 2025Confirmation statement with no updates3 February 2025
26 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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