Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Julian Wadden & Co Limited
- Incorporated
- 6 October 2005 (21 years)
- Industry
- Real estate agencies (68310)
- Directors
- Paul Robert Geddes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Officer history (13 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
23 June 2026
10 December 2025
15 October 2025
12 December 2024
1 August 2023
5 July 2023
30 April 2023
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
Resigned Wadden, Julian as Director
18 December 2013
Resigned Beddow, Matthew Joel as Secretary
12 December 2011
29 November 2006
Resigned Wadden, Julian as Secretary
29 November 2006
Resigned Beddow, Matthew Joel as Director
29 November 2006
Appointed Beddow, Matthew Joel as Secretary
13 May 2006
Appointed Wadden, Julian as Secretary
13 May 2006
Appointed Beddow, Matthew Joel as Director
13 May 2006
Appointed Wadden, Julian as Director
13 May 2006
13 May 2006
6 October 2005
6 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02674298
Former controllers (2)
1 April 2022
1 April 2022
Ceased Julian Wadden — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,254,887
- down £282,468 (18%)
- Cash
- £1,390,830
- down £165,449 (11%)
- Employees
- 59
- up 4 (7%)
- Debt Ratio
- 32%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £113,569 | £95,604 | £114,110 |
| Current Assets | £1,721,262 | £2,085,206 | £1,268,632 |
| Debtors | £330,432 | £528,927 | £286,490 |
| Cash | £1,390,830 | £1,556,279 | £982,142 |
| Creditors (< 1 year) | £577,174 | £559,959 | £269,103 |
| Creditors (> 1 year) | £0 | £83,496 | £47,267 |
| Net Current Assets | £1,144,088 | £1,525,247 | £999,529 |
| Net Assets | £1,254,887 | £1,537,355 | £1,063,178 |
| Shareholder Funds | £1,254,887 | £1,537,355 | £1,063,178 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 11 December 2025 | Termination of appointment of a director | |||
| 16 October 2025 | Termination of appointment of a director |
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