# Wasdon Investments Limited

## Details

- **Company number:** [SC015046](https://find-and-update.company-information.service.gov.uk/company/SC015046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 1928
- **Registered office:** CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
- **Nature of business:** Renting and operating of Housing Association real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Nicola Ann | director | 1 Apr 2021 |  |
| HELLER, Andrew Robert | secretary | 31 Mar 2000 |  |
| HELLER, Andrew Robert | director | 3 Dec 1999 |  |
| HELLER, John Alexander | director | 3 Dec 1999 |  |
| HELLER, Morven, Lady | director | 30 Jun 1989 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Michael Aron Heller | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jan 2023 |
| Nfl Property Co Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,082,983 | £33,895 | 0 |
| 31 Mar 2024 | £2,943,599 | £53,721 | 4 |
| 31 Mar 2023 | £2,876,021 | £7,646 | 5 |
| 31 Mar 2022 | £2,921,045 | - | 4 |
| 31 Mar 2021 | £3,042,515 | - | 4 |
| 31 Mar 2020 | £2,960,480 | - | 4 |
| 31 Mar 2019 | £2,938,845 | - | - |
| 31 Mar 2018 | £2,940,616 | £16 | - |



## Owned by

Wasdon Investments Limited → [NFL Property Co Limited](/company/05268165) → [Clerewell Limited](/company/01798514) → [Jan1083 Limited](/company/15453390)



## Controls

- [Metroc Limited](/company/04579306) (04579306)
- [Wasdon (Dover) Limited](/company/03749327) (03749327)
- [Wasdon (Leeds) Limited](/company/03588340) (03588340)
- [Yorkshire Pharmaceutical Industries Limited](/company/00407369) (00407369)



## Directors' other companies

- [BLAKE, Nicola Ann](/person/6317191) - director at [Wasdon (Leeds) Limited](/company/03588340)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Cawgate Limited](/company/01317570)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Metroc Limited](/company/04579306)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Wasdon (Dover) Limited](/company/03749327)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Shop.com Limited](/company/03845979)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Jan1083 Limited](/company/15453390)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Clerewell Limited](/company/01798514)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - director at [Clerewell Limited](/company/01798514)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cawgate Limited](/company/01317570)



## Registered address

682 companies are registered at this address - likely a registration agent.