WIELDMORE INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
£363K
+303.4% vs 2024
Net assets
£390K
+296.6% vs 2024
Employees
6
+50% vs 2024
Profit before tax
-£43K
+75.8% vs 2024
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£178,795 | -£43,276 | |
| Net profit | — | -£170,433 | -£43,276 | |
| Cash | — | £89,985 | £362,997 | |
| Total assets less current liabilities | — | £98,463 | £390,493 | |
| Net assets | — | — | — | |
| Equity | — | £98,463 | £390,493 | |
| Average employees | — | 4 | 6 | |
| Wages | — | £100,456 | £249,064 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cheesmans
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company is in the final stage of securing a further, significant UKSA grant which, if awarded, would provide further funding to support growth initiatives. The directors are committed to expanding the company's growth by intensifying business development initiatives throughout the fiscal year ending 30 April 2026 and beyond.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMITRANO, Giuseppe | Director | 2020-09-25 | Jul 1968 | Italian |
| RIVAILLE, Pierre-Yves Henri | Director | 2020-09-25 | May 1979 | French |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPORAL, Charles | Director | 2019-11-14 | 2022-01-14 |
| KISS, Eszter | Director | 2019-11-14 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Giuseppe Amitrano | Individual | Shares 50–75%, Voting 50–75% | 2020-09-25 | Active |
| Ms Eszter Kiss | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-11-14 | Ceased 2020-09-25 |
| Mr Charles Caporal | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-11-14 | Ceased 2020-09-25 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | SH06 | capital | Capital cancellation shares | |
| 2026-02-03 | SH03 | capital | Capital return purchase own shares | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | SH08 | capital | Capital name of class of shares | |
| 2025-09-02 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-02 | SH01 | capital | Capital allotment shares | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-15 | SH01 | capital | Capital allotment shares | |
| 2025-03-31 | SH03 | capital | Capital return purchase own shares | |
| 2025-03-28 | SH06 | capital | Capital cancellation shares | |
| 2025-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-11 | SH08 | capital | Capital name of class of shares | |
| 2025-03-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-03-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-03-10 | SH08 | capital | Capital name of class of shares | |
| 2025-02-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-17 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 13
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+303.4%
£89,985 £362,997
-
Net assets
—
Not reported
-
Employees
+50%
4 6
-
Profit before tax
+75.8%
-£178,795 -£43,276
-
Wages
+147.9%
£100,456 £249,064
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers