CompanyTrack
W

WEDMORE (PHASE 2) INVESTMENTS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
W

WEDMORE (PHASE 2) INVESTMENTS LIMITED

Non-trading company

Founded 13 Dec 2021 Active London, England 0 employees
Non-trading company
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 26 Dec 2024
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover WEDMORE (PHASE 2) INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom4913 Dec 2021Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom5913 Dec 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

First Oak Group Jv Developments Limited

United Kingdom

Active
Notified 1 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

First Oak Partnerships Limited

Ceased 1 Sept 2025

Ceased

Group Structure

Group Structure

FIRST OAK GROUP JV DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEDMORE (PHASE 2) INVESTMENTS LIMITED Current Company
WEDMORE (PHASE 2) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
7 Sept 2025Persons With Significant ControlFirst Oak Group Jv Developments Limited notified as a person with significant controlView(2 pages)
7 Sept 2025Persons With Significant ControlCessation of First Oak Partnerships Limited as a person with significant control on 2025-09-01View(1 page)
26 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-12 with no updatesView(3 pages)
23 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(12 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Sept 2025 Persons With Significant Control

First Oak Group Jv Developments Limited notified as a person with significant control

7 Sept 2025 Persons With Significant Control

Cessation of First Oak Partnerships Limited as a person with significant control on 2025-09-01

26 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-12 with no updates

23 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

First Oak Group Jv Developments Limited notified as a person with significant control

5 months ago on 7 Sept 2025

Cessation of First Oak Partnerships Limited as a person with significant control on 2025-09-01

5 months ago on 7 Sept 2025

Confirmation statement made on 2024-12-12 with no updates

1 years ago on 26 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 Oct 2024