Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
9 Wadham Gardens Limited
- Incorporated
- 16 May 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 73 Brook StreetMayfairLondonW1K 4HX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7083865
Former controllers (1)
19 May 2016
Ceased Brett Palos Capital Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
9 Wadham Gardens Limited This company Owns 75–100% of shares
Bpi Finance Limited Owns 75–100% of shares
Bpi Mandy's Limited Owns 75–100% of shares
Brett Palos Investments No.2 Limited Owns 75–100% of shares
Codex Dam 2 Limited Owns 25–50% of shares
Brett Palos Investments No.3 Limited Owns 75–100% of shares
Brett Palos Investments No.4 Limited Owns 75–100% of shares
Brett Palos Investments No.5 Limited Owns 75–100% of shares
Moore House Property Group Limited Owns 75–100% of shares
MP Property Management (UK) Limited Owns 25–50% of shares
MP Real Estate W6 No. 1 Limited Partnership Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,379,679
- Cash
- £524,541
- Employees
- 1
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,500,000 | £12,500,000 | ||||
| Current Assets | £17,142,959 | £572,007 | £525,146 | £541,033 | £593,030 | £12,216,816 |
| Cash | £524,541 | £453,270 | £434,456 | £436,982 | £446,415 | £353,258 |
| Creditors (< 1 year) | £4,363,280 | £3,947,532 | £3,894,734 | £3,844,612 | £3,854,505 | £3,692,845 |
| Creditors (> 1 year) | £8,400,000 | £8,400,000 | £8,367,954 | £8,367,793 | £8,437,633 | £8,367,472 |
| Net Current Assets | £12,779,679 | (£3,375,525) | (£3,369,588) | (£3,303,579) | (£3,261,475) | |
| Net Assets | £4,379,679 | £3,193,031 | £3,230,448 | £3,108,850 | £800,892 | £156,499 |
| Shareholder Funds | £4,379,679 | £3,193,031 | £3,230,448 | £3,108,850 | £800,892 | £156,499 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 8 May 2026 | Director's details changed | |||
| 13 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 12 November 2025 | Satisfaction of a charge in full | |||
| 2 June 2025 | Confirmation statement with no updates | 15 May 2025 |
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