Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Wolverton Fundco 1 Limited
- Incorporated
- 26 November 2012 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Wolverton Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 128 Buckingham Palace RoadLondonSW1W 9SA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born November 1963
Director · Appointed 4 July 2025
British
Born July 1972 (54)
Gatty, Glen Michael
Secretary · Appointed 26 November 2012
Director · Appointed 26 November 2012
British
Born May 1960 (66)
Director · Appointed 26 November 2012
Also at Guildhouse Environmental Limited, Red Gnat Limited, Gustoso Restaurant & Bar Ltd (proposed for strike-off) · more companies
British
Born May 1953 (73)
Director · Appointed 26 November 2012
British
Born July 1958 (68)
Officer history (11 former)
2 June 2026
1 June 2026
4 July 2025
30 May 2025
31 March 2025
31 March 2025
17 December 2024
17 December 2024
16 November 2023
16 November 2023
28 July 2014
28 July 2014
17 September 2013
17 September 2013
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
26 November 2012
Appointed Gatty, Glen Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wolverton Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £2,690,773
- Cash
- £147,211
- Profit Before Tax
- £108,162
- Current Ratio
- 0.8x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,285,000 | £6,600,000 | ||||
| Current Assets | £181,034 | £186,316 | £189,929 | £192,695 | £220,695 | £210,269 |
| Debtors | £33,823 | £32,447 | £118,602 | £108,566 | £130,030 | £127,020 |
| Cash | £147,211 | £153,869 | £71,327 | £84,129 | £90,665 | £83,249 |
| Creditors (< 1 year) | £234,353 | £225,773 | £257,077 | £249,725 | £255,703 | £234,439 |
| Creditors (> 1 year) | £2,816,908 | £2,912,750 | £3,003,675 | £3,089,941 | £3,171,797 | £3,249,475 |
| Net Current Assets | (£53,319) | (£39,457) | (£67,148) | (£57,030) | (£35,008) | (£24,170) |
| Net Assets | £2,690,773 | £2,608,793 | £2,490,177 | £2,414,029 | £2,354,195 | £2,716,355 |
| Shareholder Funds | £2,690,773 | £2,608,793 | £2,490,177 | £2,414,029 | £2,354,195 | £2,716,355 |
| Turnover | £324,464 | £329,741 | £318,874 | |||
| Admin Expenses | £89,723 | £48,004 | £69,447 | £74,252 | £75,649 | £66,300 |
| Operating Profit | £250,212 | £254,092 | £252,574 | |||
| Profit Before Tax | £108,162 | £143,802 | £99,280 | £79,834 | (£238,160) | £69,155 |
| Tax | £0 | £0 | £0 | £0 | £114,000 | £64,000 |
| Profit for Period | £108,162 | £143,802 | £99,280 | £79,834 | (£352,160) | £5,155 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Full accounts | 30 September 2025 | ||
| 26 November 2025 | Replacement filing for the appointment of a director | |||
| 26 November 2025 | Confirmation statement with no updates | 26 November 2025 |
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