Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Wasdon Investments Limited
- Incorporated
- 14 April 1928 (98 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Clyde Offices 2nd Floor48 West George StreetGlasgowG2 1BP
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born March 1981 (45)
Secretary · Appointed 31 March 2000
British
Director · Appointed 3 December 1999
British
Born August 1968 (58)
Director · Appointed 3 December 1999
British
Born October 1966 (60)
Director · Appointed 30 June 1989
British
Born July 1940 (86)
Officer history (6 former)
30 January 2023
1 April 2021
31 March 2000
31 March 2000
3 December 1999
3 December 1999
21 January 1997
30 September 1993
30 September 1993
31 December 1991
31 December 1991
12 August 1989
Resigned Heller, Simon as Director
30 June 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 5268165
Holdings 4
Companies where Wasdon Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
30 January 2023
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Cawgate Limited Owns 25–50% of shares
Clerewell Limited Holds 50–75% of voting rights
NFL Property Co. Limited Owns 75–100% of shares
Barmik Properties Limited Owns 25–50% of shares
Cloathgate Limited Owns 75–100% of shares
Cranworth Wharf & Transport Limited Owns 25–50% of shares
South Yorkshire Property Trust Limited Holds 25–50% of voting rights
Tidecrown Limited Owns 25–50% of shares
Wasdon Investments Limited This company Owns 25–50% of shares
London & South Yorkshire Securities Limited Owns 25–50% of shares
Penrith Retail Limited Holds 50–75% of voting rights
Springpalm Limited Owns 25–50% of shares
WS Trustee Company Limited Owns 75–100% of shares
Shop.Com Limited Holds 50–75% of voting rights (as a trust)
Yorkshire Pharmaceutical Industries Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,943,599
- Cash
- £53,721
- Profit
- £67,578
- Employees
- 4
- Debt Ratio
- 47%
- Current Ratio
- 0.9x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,234,715 | £3,200,672 | £3,277,331 | £3,441,463 | £2,919,645 |
| Current Assets | £2,294,384 | £2,244,226 | |||
| Debtors | £2,240,663 | £2,236,580 | £2,242,438 | £2,250,791 | £2,296,665 |
| Cash | £53,721 | £7,646 | |||
| Creditors (< 1 year) | £2,548,791 | £2,539,007 | £2,572,335 | £2,622,139 | £2,250,130 |
| Creditors (> 1 year) | £9,709 | £11,370 | £12,989 | £13,400 | |
| Net Current Assets | (£254,407) | (£294,781) | (£329,897) | (£371,348) | £46,535 |
| Net Assets | £2,943,599 | £2,876,021 | £2,921,045 | £3,042,515 | £2,960,480 |
| Shareholder Funds | £2,943,599 | £2,876,021 | £2,921,045 | £3,042,515 | £2,960,480 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Secretary's details changed | |||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Director's details changed |
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