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Wandle Heritage Limited

Wandle Heritage Limited is an active company incorporated on 14 July 1993 with the registered office located in London, Greater London. Wandle Heritage Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02835865
Private limited by guarantee without share capital
Age
32 years
Incorporated 14 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Wheelhouse Watermill Way
Merton Abbey Mills
London
SW19 2RD
England
Same address for the past 6 years
Telephone
02086470076
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Potter • British • Lives in England • Born in Feb 1952
Director • Retired • British • Lives in UK • Born in Jul 1950
Director • Retail Manager • British • Lives in England • Born in May 1942
Director • Artist • British • Lives in England • Born in Jun 1981
Director • Engineer • British • Lives in UK • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Wandle Industrial Museum (The)
Mr John Nicholas Hawks is a mutual person.
Active
Merton Priory Trust
Mr John Nicholas Hawks is a mutual person.
Active
Fivepoint Design Limited
Mr Ronald Larry Newsham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.73K
Increased by £6.86K (+177%)
Total Liabilities
£0
Decreased by £172 (-100%)
Net Assets
£10.73K
Increased by £7.03K (+190%)
Debt Ratio (%)
0%
Decreased by 4.45% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mrs Ieva Pazemeckiene Appointed
1 Year 9 Months Ago on 5 Dec 2023
Brian Seller Resigned
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Cyril Ernest Maidment Resigned
4 Years Ago on 5 Jul 2021
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Appointment of Mrs Ieva Pazemeckiene as a director on 5 December 2023
Submitted on 9 Dec 2023
Termination of appointment of Brian Seller as a director on 7 November 2023
Submitted on 7 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 21 Jun 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 22 Jun 2022
Micro company accounts made up to 31 December 2021
Submitted on 22 Jun 2022
Termination of appointment of Cyril Ernest Maidment as a director on 5 July 2021
Submitted on 6 Jul 2021
Repayment History
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