Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Wimbledon Park Ltd
- Incorporated
- 11 July 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Swiss Life Holding AG
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2024
British
Born May 1976 (50)
Director · Appointed 11 July 2022
Chinese
Born May 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss Life Holding AG
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Che-109.910.989
Former controllers (3)
28 March 2024
Ceased Ingo Hans Manfred Holz — Has significant influence or control
28 March 2024
Ceased Feos One Investment GMBH — Owns 75–100% of shares
6 September 2022
Ceased True North Planet Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £6,940,952
- Cash
- £5,586,436
- Employees
- 2
- Debt Ratio
- 85%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £40,391,391 | £30,074,381 | £30,075,885 |
| Current Assets | £5,996,193 | £1,781,665 | £1,424,830 |
| Cash | £5,586,436 | £1,730,949 | £1,384,936 |
| Creditors (< 1 year) | £1,859,198 | £1,689,198 | £1,031,528 |
| Creditors (> 1 year) | £35,123,820 | £24,409,747 | £24,352,500 |
| Net Current Assets | £4,136,995 | £92,467 | £393,302 |
| Net Assets | £6,940,952 | £4,303,441 | £4,588,229 |
| Shareholder Funds | £6,940,952 | £4,303,441 | £4,588,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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