Wakefield and Co. Properties Ltd

Active13631000 Private limited company
Incorporated
20 September 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Simon Anthony Wakefield
Owned by
Lynne June Wakefield
Accounts type
Micro entity
Region
Wales
Address
Primavera Camnant
Ystrad Mynach
Hengoed
CF82 7FF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2022
Welsh
Born November 1972
Wakefield, Simon Anthony
Director · Appointed 13 April 2022
Welsh
Born April 1966 (60)
Officer history (1 former)
1 May 2022
Resigned Wakefield, Benjamin Simon as Director
13 April 2022
Appointed Wakefield, Lynne June as Director
13 April 2022
Appointed Wakefield, Simon Anthony as Director
20 September 2021
Appointed Wakefield, Benjamin Simon as Director

Ownership 1 active

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

Individual · Notified 1 March 2024
Owns 75–100% of shares
Welsh
Born November 1972
Former controllers (1)
29 February 2024
Ceased Benjamin Simon Wakefield — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£11,513
Debt Ratio
96%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £10,137 £8,961 £7,338 £11,513
Balance sheet detail
2025202420232022
Fixed Assets£276,520£279,387£121,016£106,322
Current Assets£3,582£4,121£1,311£290
Creditors (< 1 year)£74,334£97,000£3,462£33
Creditors (> 1 year)£197,989£170,973£109,939£96,639
Net Current Assets(£70,752)(£92,844)(£2,116)£454
Net Assets£11,513£7,338£8,961£10,137
Shareholder Funds£11,513£7,338£8,961£10,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates19 September 2026
30 June 2026Micro company accounts30 September 2025
28 October 2025Satisfaction of a charge in full
21 October 2025Confirmation statement with updates19 September 2025
15 September 2025Cessation of a person with significant control
Show all recent filings

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