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Wanderslore Limited

Wanderslore Limited is an active company incorporated on 17 August 1979 with the registered office located in London, Greater London. Wanderslore Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01444399
Private limited company
Age
46 years
Incorporated 17 August 1979
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Wanderslore Limited
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Howard Alan Pearlman
Secretary • Director • British • Property Management • Lives in UK • Born in Dec 1975
Mr David Alan Pearlman
Director • British • Lives in UK • Born in Oct 1945
Mr Andrew Edward Bliss
Director • British • Lives in UK • Born in Oct 1981
Mr Michael Robert Goldberger
Director • British • Lives in England • Born in Mar 1956
Mr James Neil Thomson
Director • British • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mr James Neil Thomson, Mr Michael Robert Goldberger, and 4 more are mutual people.
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First London Holdings Limited
Mr Michael Robert Goldberger, , and 4 more are mutual people.
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Cabot Investments Limited
Mr James Neil Thomson, Mr Michael Robert Goldberger, and 4 more are mutual people.
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Newport Holdings Limited
Mr William Patrick Tuffy, Mr Michael Robert Goldberger, and 4 more are mutual people.
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Barkwest Limited
Mr James Neil Thomson, Mr Michael Robert Goldberger, and 4 more are mutual people.
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Totsbridge Limited
Mr David Alan Pearlman, Mr James Neil Thomson, and 4 more are mutual people.
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First London Group Properties Limited
Mr David Alan Pearlman, Mr James Neil Thomson, and 4 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40K (-100%)
Turnover
£3.05M
Increased by £365K (+14%)
Employees
1
Same as previous period
Total Assets
£47.16M
Increased by £2.19M (+5%)
Total Liabilities
-£35.2M
Increased by £54K (0%)
Net Assets
£11.96M
Increased by £2.14M (+22%)
Debt Ratio (%)
75%
Decreased by 3.52% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 16 Mar 2025
New Charge Registered
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Andrew Edward Bliss Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Andrew Edward Bliss Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr James Neil Thomson Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr William Patrick Tuffy Appointed
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
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Get Credit Report
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Documents
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 16 Mar 2025
Registration of charge 014443990064, created on 24 September 2024
Submitted on 25 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Mr Andrew Edward Bliss on 1 January 2024
Submitted on 19 Jan 2024
Appointment of Mr William Patrick Tuffy as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr James Neil Thomson as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023
Submitted on 19 Dec 2023
Accounts for a small company made up to 30 September 2022
Submitted on 7 Jul 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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