Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Wakmoor (Assets) Limited
- Incorporated
- 17 February 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Charles John Ferguson-DavieMarc Edward Charles Gilbard
- Owned by
- 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)
Ferguson-Davie, Charles John
Director · Appointed 17 June 2025
British
Born October 1978 (48)
Gilbard, Marc Edward Charles
Director · Appointed 17 June 2025
British
Born May 1962 (64)
Director · Appointed 17 June 2025
British
Born June 1977 (49)
Officer history (6 former)
17 June 2025
Resigned Mackenzie, David John as Director
17 June 2025
Appointed Ferguson-Davie, Charles John as Director
17 June 2025
Appointed Gilbard, Marc Edward Charles as Director
17 June 2025
17 June 2025
Resigned Young, Sylvana Giselle as Director
17 June 2025
17 June 2025
17 June 2025
17 June 2025
Resigned Jones, Richard Peter Crawshay as Director
22 December 2022
Resigned Young, Sylvana Giselle as Director
17 February 2021
Appointed Jones, Richard Peter Crawshay as Director
17 February 2021
Appointed Mackenzie, David John as Director
17 February 2021
17 February 2021
17 February 2021
Appointed Young, Sylvana Giselle as Director
17 February 2021
Appointed Young, Sylvana Giselle as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13168094
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£619,000)
- Cash
- £160,000
- Turnover
- £4,349,000
- Profit Before Tax
- (£1,662,000)
- Current Ratio
- 0.0x
- Profit Margin
- -38%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £25,109,868 | |||
| Current Assets | £1,430,000 | £1,910,000 | £2,726,169 | £1,491,319 |
| Debtors | £2,071,254 | £686,493 | ||
| Cash | £160,000 | £423,000 | £654,915 | £804,826 |
| Creditors (< 1 year) | £33,551,000 | £29,748,000 | £25,782,249 | £16,007,821 |
| Creditors (> 1 year) | £23,018,000 | £23,019,000 | £23,019,415 | |
| Net Current Assets | (£32,121,000) | (£27,838,000) | (£23,056,080) | (£14,516,502) |
| Net Assets | (£619,000) | £1,068,000 | £5,854,505 | |
| Shareholder Funds | (£619,000) | £1,068,000 | £5,854,505 | (£1,658,154) |
| Turnover | £4,349,000 | £3,914,000 | £3,205,690 | £875,938 |
| Cost of Sales | £3,225,000 | £3,015,000 | £2,307,101 | £1,021,392 |
| Gross Profit | £1,124,000 | £899,000 | £898,589 | (£145,454) |
| Admin Expenses | £698,000 | £291,000 | £88,671 | £30,318 |
| Operating Profit | £208,000 | (£3,301,000) | £809,918 | (£175,772) |
| Profit Before Tax | (£1,662,000) | (£4,787,000) | £7,512,659 | (£1,658,155) |
| Tax | £25,000 | £0 | £0 | £0 |
| Profit for Period | (£1,687,000) | (£4,787,000) | £7,512,659 | (£1,658,155) |
Filings 48
| 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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