WADSTONE PROPERTIES LIMITED

Active

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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WADSTONE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 15 Dec 2005 Active , United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 9 Jul 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 10 Dec 2025 Next due 9 Dec 2026 7 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

33 Ely Place London EC1N 6TD

Full company profile for WADSTONE PROPERTIES LIMITED (05655403), an active company based in , United Kingdom. Incorporated 15 Dec 2005. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Stuart Ian RosefieldDirectorBritishUnited Kingdom8116 Dec 2005Active

Shareholders

Shareholders (1)

John Stuart Ian Rosefield
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WADSTONE PROPERTIES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
10 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
9 Jul 2025AccountsAnnual accounts made up to 30 Jun 2025
2 Jan 2025Confirmation StatementConfirmation statement made on 22 Dec 2024 with no updates
28 Aug 2024AccountsAnnual accounts made up to 30 Jun 2024
10 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

10 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2025

2 Jan 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2024 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Nov 2025 with no updates

4 months ago on 10 Dec 2025

Confirmation statement made on 9 Dec 2025 with no updates

4 months ago on 10 Dec 2025

Annual accounts made up to 30 Jun 2025

10 months ago on 9 Jul 2025

Confirmation statement made on 22 Dec 2024 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Aug 2024