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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Wandle Heritage Limited
Contact
Address
The Wheelhouse Watermill Way
Merton Abbey Mills
London
SW19 2RD
England
Same address for the past
6 years
Companies in SW19 2RD
Telephone
02086470076
Email
Available in Endole App
Website
Mertonabbeymills.co.uk
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Mr Stephen Geraint Morgan Llewellyn
Director • Secretary • PSC • Potter • British • Lives in England • Born in Feb 1952
Ms. Claire Ginette Micheline Bradfield
Director • Retired • British • Lives in UK • Born in Jul 1950
Mr John Nicholas Hawks
Director • Retail Manager • British • Lives in England • Born in May 1942
Mrs Ieva Pazemeckiene
Director • Artist • British • Lives in England • Born in Jun 1981
Norman Reginald Fairey
Director • Engineer • British • Lives in UK • Born in Aug 1943
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Wandle Heritage Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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