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Wexas Investments Limited
- Incorporated
- 7 October 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Controlled by
- Mark Nicholas Leal WilsonKatherine Helen Gershon
- Accounts type
- Full
- Region
- Greater London
- Address
- Fora180 Borough High StreetLondonSE1 1LB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Mark Nicholas Leal
Secretary · Appointed 27 November 2020
Director · Appointed 7 October 2005
British
Born November 1978
Director · Appointed 7 October 2005
Also at Wexas Limited, 2 by 2 Holidays Limited
British
Born September 1974 (52)
Officer history (4 former)
27 November 2020
Appointed Wilson, Mark Nicholas Leal as Secretary
20 November 2020
20 November 2020
7 October 2005
7 October 2005
7 October 2005
7 October 2005
7 October 2005
7 October 2005
7 October 2005
7 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1974 (52)
Katherine Helen Gershon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)
Former controllers (2)
20 November 2020
6 April 2016
Ceased Rivers (Holdings) Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,948,169
- Cash
- £10,624
- Turnover
- £30,089
- Profit Before Tax
- (£62,574)
- Debt Ratio
- 44%
- Current Ratio
- 0.0x
- Profit Margin
- -208%
- Return on Equity
- -18%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,467,340 | £7,567,494 | £7,570,867 | £6,386,475 | £6,374,621 | £6,345,023 |
| Current Assets | £32,609 | £5,173 | £9,825 | £6,196 | £10,993 | £16,542 |
| Cash | £10,624 | £1,800 | £1,000 | £0 | £116 | |
| Creditors (< 1 year) | £1,551,780 | £5,104,825 | £5,176,537 | £5,141,569 | £5,143,074 | £5,094,395 |
| Net Current Assets | (£1,519,171) | (£5,099,652) | (£5,166,712) | (£5,135,373) | (£5,132,081) | (£5,077,853) |
| Net Assets | £1,948,169 | £2,291,815 | £2,240,229 | £1,192,434 | £1,185,342 | £1,205,143 |
| Shareholder Funds | £1,948,169 | £2,291,815 | £2,240,229 | £1,192,434 | £1,185,342 | £1,205,143 |
| Turnover | £30,089 | £147,352 | £79,475 | £96,287 | £24,771 | £32,700 |
| Gross Profit | £30,089 | £147,352 | £79,475 | £96,287 | £24,771 | £32,700 |
| Admin Expenses | £225,101 | £83,665 | £89,829 | £87,725 | £49,401 | £83,146 |
| Operating Profit | (£195,012) | £63,687 | (£10,354) | £8,562 | (£24,630) | (£50,446) |
| Profit Before Tax | (£62,574) | £63,687 | £1,153,053 | £8,562 | (£24,630) | (£50,446) |
| Tax | £281,072 | £12,101 | £105,258 | £1,470 | (£4,829) | (£17,300) |
| Profit for Period | (£343,646) | £51,586 | £1,047,795 | £7,092 | (£19,801) | (£33,146) |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Registered office address changed | |||
| 7 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 16 September 2025 | Director's details changed | |||
| 15 September 2025 | Change of details for a person with significant control |
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