Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Wadebrook Finance Ltd.
- Incorporated
- 9 August 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rika Van Der Merwe
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Merwe, Rika Van Der, Mrs.
Director · Appointed 15 July 2021
South African
Born August 1972 (54)
Officer history (6 former)
19 July 2021
15 July 2021
Appointed Merwe, Rika Van Der, Mrs. as Director
11 February 2021
11 February 2021
22 July 2019
22 July 2019
24 July 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
20 March 2013
20 March 2013
Resigned Ducray, Joseph Pierre Benoit Giblot as Director
9 August 2011
9 August 2011
9 August 2011
Appointed Ducray, Joseph Pierre Benoit Giblot as Director
9 August 2011
Appointed Corporate Secretaries Limited as Corporate Secretary
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.
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£528)
- Employees
- 1
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £224 | £207 | £149 | £194 | £108 | £100 |
| Creditors (< 1 year) | £752 | £909 | £1,031 | £1,295 | £1,421 | £1,687 |
| Net Current Assets | (£528) | (£702) | (£882) | (£1,101) | (£1,313) | (£1,587) |
| Net Assets | (£528) | (£702) | (£882) | (£1,101) | (£1,313) | (£1,587) |
| Shareholder Funds | (£528) | (£702) | (£882) | (£1,101) | (£1,313) | (£1,587) |
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 | 20 August 2026 | ||
| 31 March 2026 | Registered office address changed | |||
| 16 December 2025 | Micro company accounts | 31 August 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 28 February 2025 | Micro company accounts | 31 August 2024 |
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