Widget Investments Limited

Active07763065 Private limited company
Incorporated
5 September 2011 (15 years)
Previously known as
Whittle Way Investments Limited (until 7 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Accounts type
Full
Region
Greater London
Address
2nd Floor
15 Worship Street
London
EC2A 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2016
Also at Interactive Ideas Limited (proposed for strike-off), PDT Limited, Widget (UK) Limited
Irish
Born July 1973 (53)
Director · Appointed 29 April 2016
Also at Cci Distribution Limited (proposed for strike-off), Interactive Ideas Limited (proposed for strike-off), TNS Distribution (UK) Ltd (proposed for strike-off) · more companies
Irish
Born August 1965 (61)
Officer history (3 former)
15 April 2021
Resigned Needham, Mark Russell as Director
31 December 2019
Resigned Roughley, Paul as Director
31 December 2017
Resigned Elder, David as Director
29 April 2016
Appointed Burke, Tom as Director
29 April 2016
Appointed Salmon, Frank Joseph as Director
29 April 2016
Appointed Roughley, Paul as Director
5 September 2011
Appointed Elder, David as Director
5 September 2011
Appointed Needham, Mark Russell as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2214562

Group structure 10 companies

Ownership group derived from the Companies House PSC register

A & GP Holdings Limited DissolvedOwns 75–100% of shares
Cablenet Trading Limited DissolvedOwns 75–100% of shares
Cables Direct Limited Owns 75–100% of shares
Cci Distribution Limited Proposed for strike-offOwns 75–100% of shares
Interactive Ideas Limited Proposed for strike-offOwns 75–100% of shares
Pax Technology Europe Limited Owns 50–75% of shares
PDT Limited Owns 75–100% of shares
Widget Investments Limited This company Owns 75–100% of shares
Widget (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts · dormant

Net Assets
£667,251
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £667,251 £667,251 £667,251
Balance sheet detail
202520242023
Fixed Assets£1,069,391£1,069,391
Current Assets£100£100
Creditors (< 1 year)£402,240£402,240£402,240
Net Current Assets(£402,140)
Net Assets£667,251£667,251£667,251
Shareholder Funds£667,251£667,251£667,251

Filings

Filing history not loaded yet. See it on Companies House

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