opendata.bot
Company number
00613129

WIDMOOR FINANCE LIMITED

Officer · JOHNSON, Alexander Lloyd and 10 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.
3 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WIDMOOR FINANCE LIMITED
Company number
00613129
Registered office
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM · 333 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 1958
Status
Active
Age
67 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

secretary
Appointed 28/03/2018
Active
director
Appointed 27/04/2011
Active
director
Appointed 27/04/2011
Active
director
Appointed 27/04/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Lloyd Johnson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/06/2016
Mr Alexander Lloyd Johnson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/05/2020
Mrs Caroline Victoria Pisani
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/10/2019
Mrs Caroline Victoria Pisani
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/06/2016
Mrs Joanna Elizabeth Gowers
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/06/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Caroline Victoria Pisani
born 08/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/10/2019 Controls 3 companies
Mr Alexander Lloyd Johnson
born 09/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2017 Controls 2 companies
Mr Alexander Lloyd Johnson
born 09/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/10/2020 Controls 2 companies
Mrs Caroline Victoria Pisani
born 08/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2017 Controls 3 companies
Mrs Joanna Elizabeth Gowers
born 10/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2017

Serving officers

secretary Appointed 28/03/2018
director Appointed 27/04/2011
director Appointed 27/04/2011
director Appointed 27/04/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2022 Director resigned JOHNSON, Ian Logan
28/10/2022 Director resigned JOHNSON, Bronwen Lesley
06/10/2020 Person with significant control ceased Mr Alexander Lloyd Johnson
27/05/2020 Person with significant control added Mr Alexander Lloyd Johnson
23/10/2019 Person with significant control added Mrs Caroline Victoria Pisani
28/03/2018 Secretary resigned JOHNSON, Ian Logan
28/03/2018 Secretary appointed JOHNSON, Alexander Lloyd
01/02/2017 Person with significant control ceased Mrs Joanna Elizabeth Gowers
01/02/2017 Person with significant control ceased Mrs Caroline Victoria Pisani
01/02/2017 Person with significant control ceased Mr Alexander Lloyd Johnson
22/06/2016 Person with significant control added Mrs Joanna Elizabeth Gowers
22/06/2016 Person with significant control added Mrs Caroline Victoria Pisani
22/06/2016 Person with significant control added Mr Alexander Lloyd Johnson
27/04/2011 Director appointed PISANI, Caroline Victoria
27/04/2011 Director appointed JOHNSON, Alexander Lloyd
27/04/2011 Director appointed GOWERS, Joanna Elizabeth
12/05/2004 Secretary resigned HARRIS, Mabel
12/05/2004 Secretary appointed JOHNSON, Ian Logan
07/05/1999 Director resigned AVENS, Neville Eric
01/10/1993 Director resigned HARRIS, Mabel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 1,287
▲ 54.2%
835
Net assets 997
▲ 51.7%
657
Employees (avg) 3 3

Documents for WIDMOOR FINANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

3 outstanding · 0 satisfied

Legal charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Atlas Assurance Company Limited.
outstanding
Legal charge — persons entitled: Montrose Trust LTD
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Widmoor Finance Limited — HP10 9QN
Tier 1 · renews 19/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WIDMOOR FINANCE LIMITED?
According to the official registry, the company number of WIDMOOR FINANCE LIMITED is 00613129.
Where is WIDMOOR FINANCE LIMITED registered?
The registered office is C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM.
Who runs WIDMOOR FINANCE LIMITED?
JOHNSON, Alexander Lloyd is listed among the officers of WIDMOOR FINANCE LIMITED.
What is the SIC code of WIDMOOR FINANCE LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls WIDMOOR FINANCE LIMITED?
Mr Alexander Lloyd Johnson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WIDMOOR FINANCE LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.
Does WIDMOOR FINANCE LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About WIDMOOR FINANCE LIMITED (00613129)

WIDMOOR FINANCE LIMITED is a private limited company incorporated on 17 October 1958 and registered in the United Kingdom under company number 00613129. Its registered office is at C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2026. 11 active officers are on record , and the person with significant control is Mr Alexander Lloyd Johnson. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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