Wimbledon Construction Limited

Active06246989 Private limited company
Incorporated
15 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Martin Doig
Owned by
Ian Martin Doig
Accounts type
Micro entity
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Doig Moore, Amanda Jane
Secretary · Appointed 15 May 2007
British
Doig, Ian Martin
Director · Appointed 15 May 2007
British
Born June 1965 (61)
Officer history (2 former)
15 May 2007
Appointed Doig Moore, Amanda Jane as Secretary
15 May 2007
Appointed Doig, Ian Martin as Director
15 May 2007
Appointed Vantis Secretaries Limited as Corporate Secretary
15 May 2007
Resigned Vantis Secretaries Limited as Corporate Secretary
15 May 2007
Appointed Vantis Nominees Limited as Corporate Director
15 May 2007
Resigned Vantis Nominees Limited as Corporate Director

Ownership 1 active

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

Ian Martin Doig
Individual · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Net Assets
£261,993
Debt Ratio
85%
Current Ratio
2.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£61,654) £53,493 £119,459 £187,829 £251,670 £261,993
Balance sheet detail
202520242023202220212020
Fixed Assets£308£617£925£1,479
Current Assets£1,708,101£1,707,073£1,696,051£1,670,118£1,690,436£2,078,725
Debtors£754£39,504£15,030
Cash£11,213£932£46,400
Creditors (< 1 year)£639,048£648,258£701,889£743,657£828,392£987,355
Creditors (> 1 year)£808,339£808,420£808,400£808,481£808,551£1,153,024
Net Current Assets£1,070,024£1,059,473£995,304£926,461£862,044£1,091,370
Net Assets£261,993£251,670£187,829£119,459£53,493(£61,654)
Shareholder Funds£261,993£251,670£187,829£119,459£53,493(£61,654)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 May 2026
9 December 2025Confirmation statement with updates25 November 2025
7 November 2025Micro company accounts31 May 2025
21 August 2025Change of details for a person with significant control
21 August 2025Secretary's details changed
Show all recent filings

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