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Wizard Group Limited

Wizard Group Limited is an active company incorporated on 5 December 1995 with the registered office located in Colchester, Essex. Wizard Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03134225
Private limited company
Age
29 years
Incorporated 5 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
47 Butt Road
Colchester
Essex
CO3 3BZ
United Kingdom
Address changed on 19 Nov 2021 (3 years ago)
Previous address was Bleak House 146 High Street Billericay Essex CM12 9DF
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Computer Consultant • British • Lives in England • Born in Nov 1972
Secretary • PSC • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in UK • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Wizard Cloud Solutions Ltd
Joanne Goldney and Mr Paul John Goldney are mutual people.
Active
Wizard Cyber Security Ltd
Mr Phillip Rowell is a mutual person.
Active
Wizard Ai Ltd
Mr Jacob Goldney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30.32K
Decreased by £102.85K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £169.01K (+10%)
Total Liabilities
-£496.52K
Decreased by £97.14K (-16%)
Net Assets
£1.31M
Increased by £266.16K (+25%)
Debt Ratio (%)
27%
Decreased by 8.75% (-24%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Mr Paul Goldney (PSC) Details Changed
3 Years Ago on 5 Jan 2022
Mrs Joanne Goldney (PSC) Details Changed
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Registered Address Changed
3 Years Ago on 19 Nov 2021
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Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Jul 2022
Resolutions
Submitted on 9 Mar 2022
Memorandum and Articles of Association
Submitted on 10 Feb 2022
Resolutions
Submitted on 10 Feb 2022
Change of share class name or designation
Submitted on 9 Feb 2022
Repayment History
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