Wedgewood Hotel Management Limited

Active09092355 Private limited company
Incorporated
19 June 2014 (12 years)
Industry
Hotels and similar accommodation (55100)
Directors
Kerstin Rosa Broeckx
Owned by
Mohammed Al Kamali
Accounts type
Unaudited abridged
Region
Greater London
Address
32 Woodstock Grove
London
W12 8LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Broeckx, Kerstin Rosa
Director · Appointed 1 March 2026
British
Born April 1968 (58)
Roushendel, Maryam
Secretary · Appointed 1 December 2025
Director · Appointed 19 June 2014
Irish
Born March 1957 (69)
Officer history (3 former)
1 March 2026
Appointed Broeckx, Kerstin Rosa as Director
1 December 2025
Appointed Roushendel, Maryam as Secretary
27 June 2025
Resigned Alkhalili, Luma as Secretary
27 June 2025
Resigned Al Kamali, Majid as Director
27 June 2025
Resigned Al Kamali, Moayyad as Director
19 June 2014
Appointed Al Kamali, Mohammed as Director
19 June 2014
Appointed Alkhalili, Luma as Secretary
19 June 2014
Appointed Al Kamali, Majid as Director
19 June 2014
Appointed Al Kamali, Moayyad as Director

Ownership 1 active

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

Individual · Notified 27 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born March 1957 (69)
Former controllers (1)
27 June 2025
Ceased Majid Al Kamali — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£6,228,710
Cash
£94,366
Employees
10
Debt Ratio
57%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,050,638 £4,170,531 £4,005,992 £4,210,623 £6,365,729 £6,556,670 £6,228,710
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,352,414£13,820,349£13,822,825£12,048,422£12,058,567£12,072,093£12,090,128
Current Assets£101,981£1,922,062£985,062£1,591,010£964,513£1,482,267£1,029,599
Debtors£7,615£977,306£980,790£974,597£961,326£960,245£1,019,461
Cash£94,366£944,756£4,272£616,413£3,187£521,897£9,598
Creditors (> 1 year)£7,977,384£7,107,000£3,175,000
Net Current Assets(£146,320)(£156,679)(£4,282,096)(£730,799)(£2,147,935)(£896,645)(£1,458,153)
Net Assets£6,228,710£6,556,670£6,365,729£4,210,623£4,005,992£4,170,531£4,050,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Appointment of a director
23 March 2026Appointment of a secretary
28 January 2026Unaudited abridged accounts30 June 2025
5 December 2025Confirmation statement with no updates29 November 2025
27 June 2025Termination of appointment of a secretary
Show all recent filings

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