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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 30 years ago.
Status
Active
Active since incorporation
Company No
03134225
Private limited company
Age
30 years
Incorporated 5 December 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
47 Butt Road
Colchester
Essex
CO3 3BZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Sep 1996
Director • British • Lives in England • Born in Apr 1983
Director • English • Lives in UK • Born in Nov 1972
Mr Paul John Goldney
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wizard Cyber Security Ltd
Phillip Rowell is a mutual person.
Active
Wizard Cloud Solutions Ltd
Joanne Goldney and Paul John Goldney are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£37.77K
Increased by £7.45K (+25%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 18 (%)
Total Assets
£2.18M
Increased by £370.97K (+20%)
Total Liabilities
-£938.39K
Increased by £441.88K (+89%)
Net Assets
£1.24M
Decreased by £70.9K (-5%)
Debt Ratio (%)
43%
Increased by 15.6% (+57%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Mr Jacob Albert Goldney Appointed
1 Month Ago on 22 Dec 2025
Jacob Goldney Resigned
1 Month Ago on 22 Dec 2025
Mr Paul Goldney (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Mr Paul John Goldney (PSC) Details Changed
2 Months Ago on 1 Dec 2025
Mr Paul John Goldney Details Changed
2 Months Ago on 1 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 5 December 2025 with updates
Submitted on 23 Dec 2025
Change of details for Mr Paul John Goldney as a person with significant control on 1 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Paul John Goldney on 1 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Paul Goldney as a person with significant control on 5 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Jacob Albert Goldney as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Jacob Goldney as a director on 22 December 2025
Submitted on 22 Dec 2025
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
Repayment History
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