Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Wedge Property (Investments) Ltd
- Incorporated
- 20 September 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Susan Elizabeth BiggartSimon John BiggartLise Charlotte Edwards-Cave
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 123A Station Road EastOxtedRH8 0QE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2008
British
Born November 1950
Director · Appointed 23 October 2006
British
Born February 1964 (62)
Director · Appointed 23 October 2006
British
Born October 1966 (60)
Director · Appointed 20 September 2006
British
Born June 1964 (62)
Secretary · Appointed 20 September 2006
British
Officer history (2 former)
19 March 2008
23 October 2006
23 October 2006
20 September 2006
20 September 2006
20 September 2006
20 September 2006
20 September 2006
20 September 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wedge Property (Investments) Ltd This company
Wedge Property (Holdings) Ltd Owns 75–100% of shares
Wedge Property (Residential) Limited Owns 75–100% of shares
Wedge Property Company Limited(the) Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,984,793 | £15,984,793 | £15,984,793 | ||
| Creditors (< 1 year) | £2,900 | £2,900 | £2,900 | £2,900 | £2,900 |
| Net Current Assets | (£2,900) | (£2,900) | (£2,900) | (£2,900) | |
| Shareholder Funds | £15,981,893 | £15,981,893 | £15,981,893 | £15,981,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 1 September 2026 | Director's details changed | |||
| 16 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 25 June 2025 | Change of details for a person with significant control |
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