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Wendland Limited

Wendland Limited is an active company incorporated on 27 July 2006 with the registered office located in Reading, Berkshire. Wendland Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05889196
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
United Kingdom
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was 5 Theale Lakes Business Park Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
5
PSC • Director • British • Lives in Monaco • Born in Oct 1958
Mr Stefano Roma
PSC • Italian • Lives in Monaco • Born in Aug 1963
Ms Claire Judith Cooke
PSC • New Zealander • Lives in New Zealand • Born in Jul 1980
Ms Claudia Shan
PSC • New Zealander • Lives in New Zealand • Born in Jan 1976
Mr Andrea La Magra
PSC • Italian • Lives in Monaco • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Shrublands Enterprises Limited
Keyvan Rahimian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.29K
Decreased by £87.29K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£5.62M
Increased by £1.07M (+24%)
Total Liabilities
-£13.74M
Increased by £3.25M (+31%)
Net Assets
-£8.12M
Decreased by £2.17M (+37%)
Debt Ratio (%)
244%
Increased by 13.8% (+6%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 31 Oct 2025
Mr Stefano Roma (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Andrea La Magra (PSC) Appointed
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Change of details for Mr Stefano Roma as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 9 Aug 2023
Registered office address changed from 5 Theale Lakes Business Park Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 5 June 2023
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Director's details changed for Mr Keyvan Rahimian on 19 February 2019
Submitted on 14 Sep 2022
Repayment History
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