Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Wadfarm Properties Limited
- Incorporated
- 13 February 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124-150 Hackney RoadLondonE2 7QS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Simons, Howard Ian
Secretary · Appointed 31 January 2020
Director · Appointed 31 January 2020
British
Born January 1974 (52)
Director · Appointed 31 January 2020
British
Born July 1973 (53)
Director · Appointed 31 January 2020
British
Born November 1949
Officer history (5 former)
31 January 2020
31 January 2020
31 January 2020
31 January 2020
31 January 2020
31 January 2020
Appointed Simons, Howard Ian as Secretary
1 April 2012
4 September 2006
13 March 2006
13 March 2006
13 March 2006
13 March 2006
13 February 2006
13 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01796748
Former controllers (1)
2 December 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Robobond Holdings Limited Owns 25–50% of shares
Robobond Limited Owns 25–50% of shares
Thames Side Studios Limited Owns 75–100% of shares
Vindex Properties Limited Owns 25–50% of shares
Wadfarm Properties Limited This company Owns 75–100% of shares
Robobond TSS Limited Owns 25–50% of shares
Emafyl Studios Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,211
- Current Ratio
- 0.8x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £8,163 | £6,984 | £5,497 | ||
| Debtors | £2,952 | £2,902 | £1,852 | £2 | £2 |
| Cash | £5,211 | £4,082 | £3,645 | ||
| Creditors (< 1 year) | £9,769 | £6,982 | £5,495 | ||
| Net Current Assets | (£1,606) | £2 | £2 | £2 | £2 |
| Shareholder Funds | (£1,606) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 February 2024 | Confirmation statement with no updates | 6 February 2024 |
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