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Wonderfield Procurement (UK) Limited

Wonderfield Procurement (UK) Limited is an active company incorporated on 13 January 1998 with the registered office located in London, Greater London. Wonderfield Procurement (UK) Limited was registered 28 years ago.
Status
Active
Active since 15 years ago
Company No
03491612
Private limited company
Age
28 years
Incorporated 13 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (13 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 28 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 March 2026 (2 months remaining)
Contact
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB
United Kingdom
Address changed on 22 Nov 2023 (2 years 2 months ago)
Previous address was 34-40 Brunel Road Acton London W3 7XR England
Telephone
0333 0906257
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Oct 1956
Director • Japanese • Lives in UK • Born in Apr 1966
Director • Japanese • Lives in Japan • Born in Jul 1958
Yo! Sushi Limited
PSC
Shareholders, PSCs & Group Structure
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Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
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Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
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Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
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Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
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Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
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Takeshi Goto, Kiyohiko Niwa, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
13 Days Ago on 12 Jan 2026
Timothy Mark Everitt Resigned
1 Month Ago on 15 Dec 2025
Richard Hodgson Resigned
1 Month Ago on 15 Dec 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Jun 2025
Accounting Period Shortened
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Mr Timothy Mark Everitt Details Changed
1 Year 5 Months Ago on 17 Aug 2024
Willem Hendrik Human Resigned
1 Year 5 Months Ago on 2 Aug 2024
Mr Timothy Mark Everitt Appointed
1 Year 5 Months Ago on 2 Aug 2024
Kiyohiko Niwa Appointed
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 12 January 2026 with no updates
Submitted on 12 Jan 2026
Termination of appointment of Timothy Mark Everitt as a director on 15 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Richard Hodgson as a director on 15 December 2025
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jun 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Timothy Mark Everitt on 17 August 2024
Submitted on 3 Sep 2024
Repayment History
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