Wideheath Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-07-16 · next due 2026-07-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Coe, Darcy Guy · Secretary appointed 2017-03-07
• Coe, Darcy Guy · Secretary appointed 2003-05-14 resigned 2017-02-01
• Casbolt, Annmarie · Secretary appointed 2001-07-13 resigned 2003-05-14
• Clark, Percy · Director appointed 1992-07-16 resigned 2003-05-14
• Clark, Annie Violet · Director appointed 1992-07-16 resigned 2000-09-27
• Clark, Percy Mark · Director appointed 1992-09-20 resigned 1993-03-25
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-07-16 resigned 1992-07-16
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-07-16 resigned 1992-07-16

People with significant control (1)

• Mrs Ann-Marie Coe Active
  Individual Psc · British · resident in United Kingdom · born 11/1967 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 027316870008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-05-05
  By way of a legal mortgage, the property known as 51A upper wickham lane, welling, kent DA16 3AD and registered at hm land registry under title number K16835.
• A registered charge Outstanding 027316870007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-05-05
  By way of legal mortgage, the property known as 51 upper wickham lane, welling, kent DA16 3AD and registered at hm land registry under title number SGL589001 the "property").
• A registered charge Satisfied 027316870006
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2016-03-02 · satisfied 2021-10-21
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-10-08 · satisfied 2016-05-31
  F/H property k/a 51A upper wickham lane welling t/no K16835. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-08-20 · satisfied 2016-05-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-08-19 · satisfied 2016-05-31
  The f/h property known as 51 upper wickham lane welling t/n SGL589001,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-01-22 · satisfied 2013-05-30
  51 upper wickham lane,welling,kent.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-01-22 · satisfied 2013-05-30
  51A upper wickham lane,welling,kent,l/b of bexley.t/no.k 16835.

Recent filings (15)

• 2025-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Total-exemption-full accounts AA Accounts
• 2025-05-01 Change registered office address company with date old address new address AD01 Address
• 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-15 Total-exemption-full accounts AA Accounts
• 2023-07-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-27 Total-exemption-full accounts AA Accounts
• 2022-07-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-27 Total-exemption-full accounts AA Accounts
• 2021-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2021-07-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-30 Total-exemption-full accounts AA Accounts
• 2020-07-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-04-02 Total-exemption-full accounts AA Accounts
• 2019-07-17 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.