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Wishmaker Limited

Wishmaker Limited is a liquidation company incorporated on 17 January 2001 with the registered office located in Lutterworth, Leicestershire. Wishmaker Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04142836
Private limited company
Age
24 years
Incorporated 17 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 257 days
Dated 10 December 2023 (1 year 9 months ago)
Next confirmation dated 10 December 2024
Was due on 24 December 2024 (8 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 9 Market Street Atherstone Warwickshire CV9 1ET England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Sep 1977
Mr David Stephen White
PSC • British • Lives in England • Born in Sep 1977
Ms Deborah Elizabeth Brown
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£39.38K
Decreased by £25.57K (-39%)
Total Liabilities
-£80.89K
Decreased by £1.04K (-1%)
Net Assets
-£41.51K
Decreased by £24.53K (+144%)
Debt Ratio (%)
205%
Increased by 79.25% (+63%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 26 Jun 2025
Liquidator Removed By Court
2 Months Ago on 26 Jun 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Micro Accounts Submitted
3 Years Ago on 22 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Mar 2022
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Documents
Resolutions
Submitted on 28 Jul 2025
Removal of liquidator by court order
Submitted on 26 Jun 2025
Appointment of a voluntary liquidator
Submitted on 26 Jun 2025
Statement of affairs
Submitted on 21 Feb 2025
Appointment of a voluntary liquidator
Submitted on 6 Dec 2024
Registered office address changed from 9 Market Street Atherstone Warwickshire CV9 1ET England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 December 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 30 Jul 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 1 Aug 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 15 Dec 2022
Repayment History
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