Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Wakmoor Limited
- Incorporated
- 29 January 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th FloorParcels Building14 Bird StreetLondonW1U 1BU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2025
British
Born March 1980 (46)
Director · Appointed 17 June 2025
British
Born June 1977 (49)
Director · Appointed 29 January 2021
Also at Maref Topco Ltd (proposed for strike-off), Mref V Trafford Operations Limited, Mref V Trafford Property Limited · more companies
British
Born October 1978 (48)
Director · Appointed 29 January 2021
Also at Maref Topco Ltd (proposed for strike-off), Mref IV Care Holdings Limited, Curzon Street Investments Limited · more companies
British
Born May 1962 (64)
Officer history (1 former)
17 June 2025
17 June 2025
17 June 2025
26 February 2021
29 January 2021
29 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13147454
Holdings 3
Companies where Wakmoor Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£1,253,000)
- Cash
- £127,000
- Profit Before Tax
- (£784,000)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £30,618,000 | £29,333,000 | ||
| Cash | £127,000 | £341,000 | £378,333 | £25,832 |
| Creditors (< 1 year) | £31,938,000 | £29,869,000 | £25,751,127 | £15,689,275 |
| Net Current Assets | (£1,320,000) | (£536,000) | ||
| Net Assets | (£1,253,000) | (£469,000) | ||
| Shareholder Funds | (£1,253,000) | (£469,000) | (£284,123) | (£9,188) |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Director's details changed | |||
| 13 July 2026 | Director's details changed | |||
| 13 July 2026 | Director's details changed | |||
| 13 July 2026 | Director's details changed |
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