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Wunda Group Plc

Wunda Group Plc is an active company incorporated on 16 November 2006 with the registered office located in Caldicot, Gwent. Wunda Group Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06000144
Public limited company
Age
19 years
Incorporated 16 November 2006
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 August 2025 (4 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Dec29 Nov 2024 (12 months)
Accounts type is Group
Next accounts for period 29 November 2025
Due by 29 May 2026 (5 months remaining)
Address
Unit 900 Castlegate Business Park
Caldicot
Monmouthshire
NP26 5YR
Wales
Address changed on 26 Feb 2024 (1 year 10 months ago)
Previous address was Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH England
Telephone
08005420816
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Wales • Born in Apr 1943
Director • Managing Director • British • Lives in Wales • Born in Mar 1962
Director • Consultant • British • Lives in Wales • Born in Feb 1943
Charles Anthony Pugh
PSC • British • Lives in Wales • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
ABC Controls Ltd
Charles Anthony Pugh and Josephine Isabella Menzies Pugh are mutual people.
Active
JPK Heatpumps Ltd
Charles Anthony Pugh and Josephine Isabella Menzies Pugh are mutual people.
Active
Brands
Wunda
Wunda is a specialist in underfloor heating and energy efficiency solutions, providing heating systems designed for comfort and efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
£326K
Decreased by £15K (-4%)
Turnover
£11.59M
Decreased by £536K (-4%)
Employees
73
Same as previous period
Total Assets
£5.47M
Increased by £230K (+4%)
Total Liabilities
-£5.41M
Increased by £1.8M (+50%)
Net Assets
£60K
Decreased by £1.57M (-96%)
Debt Ratio (%)
99%
Increased by 30.12% (+44%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 27 Nov 2025
Accounting Period Shortened
3 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Aug 2025
Group Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Aug 2024
Charles Anthony Pugh (PSC) Details Changed
1 Year 10 Months Ago on 6 Feb 2024
Josephine Isabella Menzies Pugh (PSC) Details Changed
1 Year 10 Months Ago on 6 Feb 2024
Josephine Isabella Menzies Pugh Details Changed
1 Year 10 Months Ago on 6 Feb 2024
Josephine Isabella Menzies Pugh Details Changed
1 Year 10 Months Ago on 6 Feb 2024
Charles Anthony Pugh Details Changed
1 Year 10 Months Ago on 6 Feb 2024
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Documents
Group of companies' accounts made up to 29 November 2024
Submitted on 27 Nov 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Change of details for Josephine Isabella Menzies Pugh as a person with significant control on 6 February 2024
Submitted on 27 Feb 2024
Change of details for Charles Anthony Pugh as a person with significant control on 6 February 2024
Submitted on 27 Feb 2024
Registered office address changed from Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH England to Unit 900 Castlegate Business Park Caldicot Monmouthshire NP26 5YR on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mrs Josephine Jump on 6 February 2024
Submitted on 26 Feb 2024
Director's details changed for Charles Anthony Pugh on 6 February 2024
Submitted on 26 Feb 2024
Repayment History
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