S 2 Wimbledon Limited

Active13625982 Private limited company
Incorporated
16 September 2021 (5 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02100945
Former controllers (3)
1 October 2024
Ceased Samuel Phillip Berg — Has significant influence or control
14 October 2021
Ceased Samuel Phillip Berg — Owns 25–50% of shares
14 October 2021
Ceased Simon Mark Berg — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Starlit Properties Limited Owns 25–50% of shares
54 Askew Crescent Ltd Owns 75–100% of shares
Moonlit Properties Limited Owns 75–100% of shares
S 2 Wimbledon Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£759,661)
Cash
£76,941
Employees
4
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2022 2023 2024 2025 (£178,329) (£251,794) (£364,183) (£759,661)
Balance sheet detail
2025202420232022
Current Assets£1,174,941£1,531,062£1,662,778£2,571,643
Debtors£27,531£13,070£4,636
Cash£76,941£38,270£293,413£62,238
Creditors (< 1 year)£1,934,602£1,895,245£1,914,572£2,749,972
Net Current Assets(£759,661)(£364,183)(£251,794)(£178,329)
Net Assets(£759,661)
Shareholder Funds(£759,661)(£364,183)(£251,794)(£178,329)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Replacement filing of Confirmation Statement15 September 2025
24 September 2025Confirmation statement with no updates15 September 2025

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