Wadworth Investments Limited

Active11156917 Private limited company
Incorporated
18 January 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East Midlands
Address
Tower House
Lucy Tower Street
Lincoln
LN1 1XW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 09449137
Corporate entity · Notified 18 January 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 3255124
Former controllers (2)
31 May 2022
Ceased Peter John Geldart — Owns 75–100% of shares (as a trust)
18 October 2019
Ceased George Michael Thornhagh Foljambe — Owns 75–100% of shares (as a trust)

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Bond Dickinson Holdings Limited Owns 75–100% of shares
Bond Dickinson Limited Owns 75–100% of shares
Bond Dickinson Wealth Limited Owns 75–100% of shares
Bondlaw Nominees (No.2) Limited Owns 75–100% of shares
Bondlaw Nominees Limited Owns 75–100% of shares
Lawside Limited Owns 75–100% of shares
Bondlaw Secretaries Limited Owns 75–100% of shares
Dickinson Dees Limited Owns 75–100% of shares
Prima Director Limited Owns 75–100% of shares
Prima Secretary Limited Owns 75–100% of shares
St Ann's Pension Trustees Limited Status not confirmedOwns 75–100% of shares
Womble Bond Dickinson (International) Limited Holds 25–50% of voting rights
Ravensworth Property Developments LLP Has significant influence or control (as a trust)
Banks Group Holdings Limited Owns 25–50% of shares (as a trust)
The Banks Group Limited Owns 75–100% of shares
Bellshiel Loch Choire Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Holds 75–100% of voting rights (as a trust)
Cressbrook Developments Ltd Owns 75–100% of shares (as a trust)
Bowers & Norman (2) LLP Right to 50–75% of surplus assets
James Bowers Education Ltd DissolvedOwns 75–100% of shares
Glendye Wind Farm Limited Holds 75–100% of voting rights (as a trust)
H & J Banks Holdings Limited Owns 50–75% of shares
H & J Banks Investments Limited Owns 75–100% of shares
Hoots Limited Has significant influence or control (as a trust)
JF Bowers Family Investments Ltd In liquidationOwns 75–100% of shares (as a trust)
Kennington Ashford Limited Holds 75–100% of voting rights (as a trust)
Lambton Share Property Company Limited Owns 75–100% of shares (as a trust)
LMF Holdings Limited Owns more than 25% of shares
St.Julian's Estate Limited(the) Owns 75–100% of shares
Orrell Energy Storage Limited Owns 75–100% of shares (as a trust)
Passdown Property Company 2 Limited Owns 25–50% of shares (as a trust)
Manydown 2018 Limited Owns 25–50% of shares
Ruffside LLP Holds 75–100% of voting rights
Solway Moss (Longtown) Limited Has significant influence or control (as a firm)
Wadworth Investments Limited This company Owns 75–100% of shares (as a trust)

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2022 2023 2024 2025 (£869,455) £3,062,841 £1,929,388 £2,766,552 £2,845,007
Balance sheet detail
20252024202320222020
Fixed Assets£17,292,470£17,096,916£16,280,732£17,406,892£13,101,978
Current Assets£88,539£106,303£67,486£191,603£1,075,576
Creditors (< 1 year)£14,533,602£14,434,267£14,416,430£14,533,254£15,033,197
Net Current Assets(£14,445,063)(£14,327,964)(£14,348,944)(£14,341,651)(£13,957,621)
Shareholder Funds£2,845,007£2,766,552£1,929,388£3,062,841(£869,455)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 March 2026
26 January 2026Confirmation statement with no updates17 January 2026
23 December 2025Micro company accounts31 March 2025
27 January 2025Confirmation statement with no updates17 January 2025
9 December 2024Micro company accounts31 March 2024
Show all recent filings

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