Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
1 Wolseley Road Limited
- Incorporated
- 14 January 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Mauro BerettaSelma Gokcen
- Owned by
- Mauro Beretta
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Wolseley RoadLondonN8 8RR
Officers 4 active
Officer details are public data from the Companies House register.
Balmond, Shirley Lynne
Secretary · Appointed 1 January 2022
Beretta, Mauro
Director · Appointed 20 November 2020
Italian
Born April 1982 (44)
Director · Appointed 15 February 2009
Also at 2 Hillside Gardens Limited · more companies
British
Born January 1947 (79)
Gokcen, Selma, Dr
Director · Appointed 15 February 2009
British
Born January 1952 (74)
Officer history (6 former)
1 January 2022
Appointed Balmond, Shirley Lynne as Secretary
1 January 2022
Resigned Gokcen, Selma, Dr as Secretary
20 November 2020
Appointed Beretta, Mauro as Director
20 November 2020
Resigned Zakharova, Marina as Director
5 March 2019
Appointed Gokcen, Selma, Dr as Secretary
3 March 2019
Resigned Coote, Simonie as Secretary
23 October 2018
Appointed Coote, Simonie as Secretary
19 July 2018
Resigned Calero, Bernardo as Secretary
17 April 2018
Appointed Zakharova, Marina as Director
15 February 2009
Appointed Gokcen, Selma, Dr as Director
15 February 2009
Appointed Calero, Bernardo as Secretary
15 February 2009
14 January 2009
Appointed Temple Secretaries Limited as Corporate Secretary
14 January 2009
Resigned Temple Secretaries Limited as Corporate Secretary
14 January 2009
14 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mauro Beretta
Individual · Notified 20 November 2021
Owns 25–50% of shares
Italian
Born April 1982 (44)
Selma Gokcen
Legal person · Notified 15 January 2019
Has significant influence or control
Director Of The Company 1 Wolseley Road Ltd
Former controllers (1)
19 July 2018
Ceased Bernardo Tomas Calero Plasencia — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,278)
- Debt Ratio
- 105%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,000 | £18,000 | £18,000 | £18,000 | £18,000 | £18,000 |
| Current Assets | £7,223 | £6,241 | £4,209 | £2,453 | £1,215 | £2,335 |
| Creditors (< 1 year) | £7,499 | £6,000 | £4,499 | £3,020 | £3,568 | |
| Creditors (> 1 year) | £26,501 | £18,002 | £18,002 | £18,002 | £18,002 | £18,002 |
| Net Current Assets | £7,223 | (£1,258) | (£1,791) | (£2,046) | (£1,805) | (£1,233) |
| Net Assets | (£1,278) | (£1,260) | (£1,793) | (£2,048) | (£1,807) | (£1,435) |
| Shareholder Funds | (£1,278) | (£1,260) | (£1,793) | (£2,048) | (£1,807) | (£1,435) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 3 October 2025 | Micro company accounts | 31 January 2025 | ||
| 15 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 1 May 2024 | Micro company accounts | 31 January 2024 | ||
| 15 January 2024 | Confirmation statement with no updates | 14 January 2024 |
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