WASDON INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

272 Bath Street Glasgow G2 4JR Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 6 resigned

Show resigned officers

						Status
Andrew Robert Heller	Director	British	United Kingdom	57	3 Dec 1999	Active
Andrew Robert Heller	Secretary	British	Unknown	—	31 Mar 2000	Active
John Alexander Heller	Director	British	United Kingdom	59	3 Dec 1999	Active
Morven Heller	Director	British	United Kingdom	85	30 Jun 1989	Active
Nicola Ann Blake	Director	British	England	44	1 Apr 2021	Active

Shareholders

Shareholders (5)


Nfl Property Co Limited	45.4%	2,334	Ordinary	14 Nov 2024
Ken-crav Investments Ltd	16.7%	856	Ordinary	14 Nov 2024
Springpalm Ltd	15.3%	785	Ordinary	14 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nfl Property Co Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Michael Aron Heller

Ceased 30 Jan 2023

Ceased

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Group Structure

NFL PROPERTY CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CLEREWELL LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors

JAN1083 LIMITED united kingdom

GREEN MEADOWS CONSULTANTS LTD. united kingdom

WASDON INVESTMENTS LIMITED Current Company

METROC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WASDON (DOVER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WASDON (LEEDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(10 pages)
13 Nov 2025	Officers	Change to director Mrs Morven Heller on 2025-11-13	View(2 pages)
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
14 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-10 with updates	View(4 pages)