WTL Investments Limited

Active06252046 Private limited company
Incorporated
18 May 2007 (19 years)
Previously known as
WT1 Limited (until 19 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thomas Peregrine Long Chaloner
Accounts type
Micro entity
Region
North East
Address
Gisborough Hall
Whitby Road
Guisborough
TS14 6PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chaloner, Thomas Peregrine Long, The Honourable
Director · Appointed 20 May 2020
British
Born January 1961 (65)
Director · Appointed 19 June 2007
British
Born June 1941 (85)
Officer history (5 former)
20 May 2020
Appointed Chaloner, Thomas Peregrine Long, The Honourable as Director
15 May 2020
Resigned Long Chaloner, Thomas Peregrine, The Honourable as Director
11 December 2017
Resigned Tait, David John as Secretary
11 December 2017
Resigned Tait, David John as Director
20 July 2007
Appointed Long Chaloner, Thomas Peregrine, The Honourable as Director
19 June 2007
Appointed Salvatore, Peter Anthony as Director
19 June 2007
Appointed Tait, David John as Secretary
19 June 2007
Appointed Tait, David John as Director
19 June 2007
Resigned Archers (Secretarial) Limited as Corporate Secretary
19 June 2007
Resigned Archers (Incorporations) Limited as Corporate Director
18 May 2007
Appointed Archers (Secretarial) Limited as Corporate Secretary
18 May 2007
Appointed Archers (Incorporations) Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where WTL Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 May 2020
Ceased Thomas Peregrine Long Choalner — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 (£1,224) (£1,137) (£1,235) (£1,248) (£1,261) (£1,295) £670
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200£200£200£200£200£200£100
Current Assets£470£29,505£70,000
Creditors (< 1 year)£0£31,000£71,461£1,448£1,435£1,337£1,324
Net Current Assets£470(£1,495)(£1,461)(£1,448)(£1,435)(£1,337)(£1,324)
Net Assets(£1,261)(£1,248)(£1,235)(£1,137)(£1,224)
Shareholder Funds£670(£1,295)(£1,261)(£1,248)(£1,235)(£1,137)(£1,224)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
23 April 2026Confirmation statement with no updates23 April 2026
25 June 2025Micro company accounts30 September 2024
6 June 2025Confirmation statement with no updates18 May 2025
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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