Wedge Investments Limited

Active05537271 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Richard Wedge
Accounts type
Total exemption full
Region
Greater London
Address
Unit 11 Worton Court Worton Hall Industrial Estate
Worton Road
Isleworth
TW7 6ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Karimi, Farah
Secretary · Appointed 6 April 2021
Director · Appointed 6 May 2014
British
Born December 1968 (57)
Director · Appointed 27 October 2005
British
Born June 1966 (60)
Director · Appointed 13 September 2005
British
Born May 1962 (64)
Officer history (5 former)
29 August 2021
Resigned James, John Rees as Director
6 April 2021
Appointed Karimi, Farah as Secretary
5 April 2021
Resigned Turner, David Howard as Secretary
6 May 2014
Appointed Wedge, Anna Helen as Director
1 October 2010
Appointed James, John Rees as Director
28 September 2006
Resigned Asb Secretarial Services Limited as Corporate Secretary
28 September 2006
Appointed Turner, David Howard as Secretary
27 October 2005
Appointed Wedge, James Richard as Director
17 October 2005
Resigned Wedge, James Richard as Director
13 September 2005
Appointed Wedge, James Richard as Director
13 September 2005
Resigned Lord, Karen Susan as Director
13 September 2005
Appointed Turner, David Howard as Director
16 August 2005
Appointed Lord, Karen Susan as Director
16 August 2005
Appointed Asb Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

James Richard Wedge
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born June 1966 (60)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wedge Investments Limited This company
Irongate Point Limited Owns 75–100% of shares
Wil Merchanting Limited Holds 50–75% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£9,697,023
Cash
£88,310
Employees
3
Debt Ratio
7%
Current Ratio
4.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2025 £9,399,517 £9,374,596 £9,439,846 £9,506,734 £9,573,436 £9,697,023
Balance sheet detail
202520232022202120202019
Fixed Assets£8,024,178£6,406,779£6,444,165£6,459,238£5,867,663£6,049,825
Current Assets£2,455,382£3,607,976£3,668,665£3,564,391£4,084,831£4,391,122
Debtors£2,348,773£1,582,443£2,064,285£2,069,764£1,801,323£1,769,436
Cash£88,310£2,007,234£1,589,581£1,479,828£2,278,716£2,585,431
Creditors (< 1 year)£601,019£289,273£443,402£410,441£390,358£892,490
Creditors (> 1 year)£43,978£14,506£25,154£35,802£50,000£0
Net Current Assets£1,854,363£3,318,703£3,225,263£3,153,950£3,694,473£3,498,632
Net Assets£9,697,023£9,573,436£9,506,734£9,439,846£9,374,596£9,399,517
Shareholder Funds£9,506,734£9,439,846£9,374,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates16 August 2026
17 June 2026Total exemption full accounts31 December 2025
22 August 2025Confirmation statement with no updates16 August 2025
21 July 2025Total exemption full accounts31 December 2024
19 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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