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Company Registration No. 05537271 (England and Wales)
Wedge Investments Limited Unaudited accounts for the year ended 31 December 2025
Wedge Investments Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Wedge Investments Limited Company Information for the year ended 31 December 2025
Directors
David Turner James Wedge Anna Wedge
Secretary
Farah Karimi
Company Number
05537271 (England and Wales)
Registered Office
Unit 11 Worton Court, Worton Hall Ind Es Worton Road Isleworth Middlesex TW7 6ER UK
Accountants
CP Finance Unit 11, Worton Court Worton Hall Ind Estate Worton Road Isleworth Middlesex TW7 6ER
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Wedge Investments Limited Statement of financial position as at 31 December 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
6,426,013 
6,388,699 
Investments
6
1,598,165 
1,598,165 
8,024,178 
7,986,864 
Current assets
Inventories
18,299 
18,299 
Debtors
7
2,348,773 
1,910,690 
Cash at bank and in hand
88,310 
698,730 
2,455,382 
2,627,719 
Creditors: amounts falling due within one year
8
(601,019)
(772,650)
Net current assets
1,854,363 
1,855,069 
Total assets less current liabilities
9,878,541 
9,841,933 
Creditors: amounts falling due after more than one year
9
(43,978)
(7,338)
Provisions for liabilities
Deferred tax
(137,540)
(137,540)
Net assets
9,697,023 
9,697,055 
Capital and reserves
Called up share capital
10
23,605 
23,605 
Share premium
5,657,208 
5,657,208 
Profit and loss account
4,016,210 
4,016,242 
Shareholders' funds
9,697,023 
9,697,055 
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 5 May 2026 and were signed on its behalf by
David Turner Director Company Registration No. 05537271
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Wedge Investments Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Wedge Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 05537271. The registered office is Unit 11 Worton Court, Worton Hall Ind Es, Worton Road, Isleworth, Middlesex, TW7 6ER, UK.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
Leasehold property over length of lease
Motor vehicles
25% straight line
Fixtures & fittings
33.33% straight line
Computer equipment
50% straight line
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Wedge Investments Limited Notes to the Accounts for the year ended 31 December 2025
4
Tangible fixed assets
Land & buildings 
Motor vehicles 
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At cost 
At cost 
At 1 January 2025
6,449,613 
86,942 
3,807 
4,870 
6,545,232 
Additions
- 
70,000 
- 
- 
70,000 
Disposals
- 
(71,942)
- 
- 
(71,942)
At 31 December 2025
6,449,613 
85,000 
3,807 
4,870 
6,543,290 
Depreciation
At 1 January 2025
62,497 
86,944 
3,807 
3,285 
156,533 
Charge for the year
17,130 
14,583 
- 
973 
32,686 
On disposals
- 
(71,942)
- 
- 
(71,942)
At 31 December 2025
79,627 
29,585 
3,807 
4,258 
117,277 
Net book value
At 31 December 2025
6,369,986 
55,415 
- 
612 
6,426,013 
At 31 December 2024
6,387,116 
(2)
- 
1,585 
6,388,699 
Included in land and buildings is £6,449,614 (2024 : £6,449,614) of investment property, £5,644,412 (2024 : £ 5,644,412) of freehold property and £805,202 (2024 : £805,202) of leasehold property. During the previous year the company acquired a freehold property for £527,662. The directors believe the carrying value of the freehold property is a fair representation of the value of the property, and leasehold property is held at cost and amortised over the life of the lease.
6
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2025
1,598,165 
Valuation at 31 December 2025
1,598,165 
The company owns 100% of Irongate Point Ltd (CRN : 04637228) having acquired the remaining 25% of the shares during 2022. Irongate Point Ltd is a property investment company. During the previous year the company acquired 50% of Dontel Roofing Supplies Ltd (CRN : 04789717) and then reorganised the companies into a group under WIL Merchanting Ltd (CRN 15527882) in which the company controls 60% of the votes. The combination of voting and non-voting shares owned by the company results in an actual 35% entitlement to dividends and capital and in addition preference shares are owned by the company with a dividend and capital entitlement. The company has the following trading group companies. WIL Merchanting Ltd (CRN 15527882) - ownership 35%, control 60%. Intermediate holding company. Dontel Roofing Supplies Ltd (CRN 04789717) - ownership 90%. Roofing Merchant. Dontel Roofing Supplies (Depot 3) Ltd (CRN 15854728) - ownership 90%. Roofing Merchant. Dontel Roofing Supplies (Depot 4) Ltd (CRN 16013476) - ownership 90%. Roofing Merchant. Irongate Point Ltd (CRN 04637228) - ownership 100%. Property Investment company.
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Wedge Investments Limited Notes to the Accounts for the year ended 31 December 2025
7
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Trade debtors
148,620 
334,436 
Accrued income and prepayments
24,655 
20,196 
Other debtors
2,175,498 
1,556,058 
2,348,773 
1,910,690 
8
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Bank loans and overdrafts
7,782 
10,648 
VAT
2,823 
18,394 
Obligations under finance leases and hire purchase contracts
6,024 
- 
Trade creditors
39,483 
68,783 
Amounts owed to group undertakings and other participating interests
43,738 
28,635 
Taxes and social security
18,317 
46,901 
Other creditors
20,340 
14,232 
Loans from directors
453,512 
576,057 
Accruals
9,000 
9,000 
601,019 
772,650 
9
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Bank loans
- 
7,338 
Obligations under finance leases and hire purchase contracts
43,978 
- 
43,978 
7,338 
10
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
23,605 Ordinary shares of £1 each
23,605 
23,605 
11
Pension commitments
During the year the company contributed £30,000 ( 2024 : £40,000) towards the pension of 1 director. There were £nil (2024 : £nil) contributions outstanding at the year end and each year the company considers whether contributions are appropriate for that year.
- 7 -
Wedge Investments Limited Notes to the Accounts for the year ended 31 December 2025
12
Transactions with related parties
During the year the company had various transactions with related parties all related to lending funds to those companies for them to carry out their activities. The balances at the year end owed were: JW WIllesden Ltd £428,276 (2024 : £528,276) Wedge Homes Ltd £1,196,900 (2024 : £939,954) Herd Construction (Herts) Ltd £nil (2024 : £25,328) Dontel Roofing Supplies Ltd £218,828 (2024 : £nil) The balances at the year end owing were: Irongate Point Ltd owed £43,738 (2024 : £28,635) During the year the company received from Dontel Roofing Supplies Ltd £35,000 (2024 : £30,833) as management fees and £29,167 (2024 : £41,667) in dividends. The company also lent Dontel Roofing Supplies £200,000 during the year. The company has taken advantage of the exemption under section 399 of the Companies Act 2006 from preparing consolidated financial statements on the grounds that the group qualifies as a small group. Accordingly, these financial statements are for the company as an individual entity.
13
Average number of employees
During the year the average number of employees was 3 (2024: 3).
- 8 -