Wedderburn Retail Solutions Limited

Active06518644 Private limited company
Incorporated
29 February 2008 (18 years)
Industry
Other construction installation (43290)
Owned by
Andrew Weir Wedderburn
Emma Jane Wedderburn
Peter Alexander Wedderburn
Accounts type
Total exemption full
Region
South East
Address
57-59 Millbrook Road East
Southampton
SO15 1HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born February 1967 (59)
Director · Appointed 1 July 2019
British
Born October 1972 (54)
Director · Appointed 29 February 2008
British
Born February 1970 (56)
Director · Appointed 29 February 2008
British
Born June 1966 (60)
Director · Appointed 29 February 2008
British
Born July 1958 (68)
Director · Appointed 29 February 2008
British
Born April 1947 (79)
Officer history (5 former)
1 July 2019
Appointed Wedderburn, Andrew Weir as Director
1 July 2019
Appointed Wedderburn, Emma Jane as Director
22 January 2018
Resigned Wedderburn, Colin Andrew as Director
22 January 2018
Resigned Wedderburn, Colin Andrew as Secretary
23 November 2017
Resigned Wedderburn, Gordon Alexander as Director
29 February 2008
Appointed Corporate Appointments Limited as Corporate Director
29 February 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
29 February 2008
Resigned Secretarial Appointments Limited as Corporate Secretary
29 February 2008
Appointed Westwood, Richard Thomas Alfred as Director
29 February 2008
Resigned Corporate Appointments Limited as Corporate Director
29 February 2008
Appointed Wedderburn, Gordon Alexander as Director
29 February 2008
Appointed Wedderburn, Peter Alexander as Director
29 February 2008
Appointed Wedderburn, Colin Andrew as Secretary
29 February 2008
Appointed Summers, Mark James as Director
29 February 2008
Appointed Wedderburn, Colin Andrew as Director
29 February 2008
Appointed Buontempo, Jason as Director

Ownership 3 active

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

Individual · Notified 1 March 2019
Owns 25–50% of shares
British
Born February 1967 (59)
Individual · Notified 1 March 2019
Owns 25–50% of shares
British
Born October 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1958 (68)
Former controllers (2)
22 January 2018
Ceased Colin Andrew Wedderburn — Owns 25–50% of shares
22 November 2017
Ceased Gordon Alexander Wedderburn — Owns 25–50% of shares

Financials

Cash
£149,353
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £382,451 £318,517 £472,812 £502,771 £609,454 £688,320
Balance sheet detail
202520242023202220212020
Fixed Assets£41,230£43,865£10,873£10,805£22,495£32,653
Current Assets£912,845£696,049£573,330£526,541£362,810£392,819
Debtors£704,843£475,580£512,241£386,051£266,157£280,172
Cash£149,353£210,813£59,598£138,104£90,466£103,347
Creditors (< 1 year)£265,755£130,460£81,432£64,534£66,788£43,021
Net Current Assets£647,090£565,589£491,898£462,007£296,022£349,798
Shareholder Funds£688,320£609,454£502,771£472,812£318,517£382,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 March 2026
9 March 2026Confirmation statement with no updates28 February 2026
27 August 2025Total exemption full accounts31 March 2025
11 March 2025Confirmation statement with no updates28 February 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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