Consolidated Wedderburn Limited

Active09413167 Private limited company

Incorporated: 29 January 2015 (11 years)
Previously known as: 26 Wedderburn Road Limited (until 4 March 2015)
This list may be incomplete. See all names on Companies House
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Laurence Grant Kirschel
Owned by: Consolidated Holdings Limited
Accounts type: Small
Region: Greater London
Address: 3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 February 2027
Last conf. stmt: 29 January 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 1 active

Officer details are public data from the Companies House register.

Kirschel, Laurence Grant

Director · Appointed 29 January 2015

Also at Neal Street Mezzanine Limited, Consolidated Hotels Limited, Consolidated Property Corporation Inc. Limited · more companies

British

Born December 1962 (63)

Officer history (1 former)

8 December 2016

Resigned Pinshaw, Steven Jonathan as Secretary

29 January 2015

Appointed Kirschel, Laurence Grant as Director

29 January 2015

Appointed Pinshaw, Steven Jonathan as Secretary

Ownership 1 active

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

Consolidated Holdings Limited

Corporate entity · Notified 20 July 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 10433510

Former controllers (1)

20 July 2017

Ceased Consolidated Developments Limited — Owns 75–100% of shares (as a firm)

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Consolidated Holdings Limited

Consolidated Soho Square Limited Owns 75–100% of shares

Consolidated Wedderburn Limited This company Owns 75–100% of shares

CPC Inc Holdings Limited Owns 75–100% of shares

Soholistic Limited Owns 75–100% of shares (as a firm)

Wardour Street Mezzanine Limited Owns 75–100% of shares

Wardour Street Obligor Limited Owns 75–100% of shares

Mirenview Limited Owns 75–100% of shares

Neal Street Mezzanine Limited Owns 75–100% of shares

Consolidated Neal Street Limited Owns 75–100% of shares

Noumena Outernet Limited Owns 75–100% of shares

Outernet Venue Mezzanine Limited Owns 75–100% of shares

Outerweb Venue Obligor Holdings Limited Owns 75–100% of shares (as a firm)

Outerweb Venue Obligor Limited Owns 75–100% of shares

Outerweb Global Limited Owns 75–100% of shares

Outerweb Europe Limited Owns 75–100% of shares

Oll Holdings Limited Owns 75–100% of shares (as a firm)

Plastech Ventures Limited Owns 75–100% of shares (as a firm)

Replo Limited Owns 25–50% of shares

Change Plastic for Good Limited Owns 75–100% of shares

Replo Tech Limited Owns 75–100% of shares

Soho Hotel Mezzanine Limited Owns 75–100% of shares

Soho Hotel Obligor Limited Owns 75–100% of shares

Consolidated Hotels Holdings Limited Owns 75–100% of shares

St Giles Mezzanine Limited Owns 75–100% of shares

St Giles Obligor Limited Owns 75–100% of shares

Consolidated Developments Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: (£907,727)
Cash: £2,361

Debt Ratio: 116%
Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£5,602,121	£4,671,262	£4,675,975	£4,680,688	£4,685,401	£4,500,000
Current Assets	£14,261	£25,942	£60,020	£36,925	£14,613
Debtors	£11,900	£23,509	£55,159	£33,800	£8,715	£1,691
Cash	£2,361	£2,433	£4,861	£3,125	£5,898
Creditors (< 1 year)	£3,600,704	£3,470,142	£3,377,840	£3,348,366	£3,246,558	£5,849,891
Creditors (> 1 year)	£2,923,405	£2,919,834	£2,915,938	£2,912,043	£2,908,147
Net Current Assets	(£3,586,443)	(£3,444,200)	(£3,317,820)	(£3,311,441)	(£3,231,945)	(£5,848,200)
Net Assets	(£907,727)	(£1,692,772)	(£1,557,783)	(£1,542,796)	(£1,454,691)
Shareholder Funds	(£907,727)	(£1,692,772)	(£1,557,783)	(£1,542,796)	(£1,454,691)	(£1,348,200)