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The Company Wizard Limited

The Company Wizard Limited is an active company incorporated on 13 April 2004 with the registered office located in York, North Yorkshire. The Company Wizard Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05100477
Private limited company
Age
21 years
Incorporated 13 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
45-47 Bishopthorpe Road
York
YO23 1NX
England
Address changed on 26 Sep 2024 (1 year 4 months ago)
Previous address was , 219 Kensington High Street, Kensington, London, W8 6BD
Telephone
08450940566
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1979
Mr Glenn Raymond Drake
PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Everleaf Consulting Ltd
Glenn Raymond Drake is a mutual person.
Active
Quick File Ltd
Glenn Raymond Drake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£734.7K
Increased by £141.77K (+24%)
Total Liabilities
-£117.94K
Increased by £74.33K (+170%)
Net Assets
£616.76K
Increased by £67.44K (+12%)
Debt Ratio (%)
16%
Increased by 8.7% (+118%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 29 Dec 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Micro Accounts Submitted
1 Year Ago on 30 Dec 2024
Mr Glenn Raymond Drake (PSC) Details Changed
1 Year 4 Months Ago on 26 Sep 2024
Mr Glenn Raymond Drake Details Changed
1 Year 4 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Mar 2023
Micro Accounts Submitted
3 Years Ago on 14 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from , 219 Kensington High Street, Kensington, London, W8 6BD to 45-47 Bishopthorpe Road York YO23 1NX on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Glenn Raymond Drake on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Glenn Raymond Drake as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 22 Mar 2023
Statement of capital following an allotment of shares on 6 April 2022
Submitted on 14 Dec 2022
Repayment History
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