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Wonderbuild Limited

Wonderbuild Limited is an active company incorporated on 25 May 2007 with the registered office located in Croydon, Greater London. Wonderbuild Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06259250
Private limited company
Age
18 years
Incorporated 25 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (8 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG
England
Address changed on 26 Mar 2025 (10 months ago)
Previous address was 67 Westow Street Upper Norwood London SE19 3RW
Telephone
020 77948223
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr. George Robinson Machan
PSC • PSC • British • Lives in Jersey • Born in May 1983
Director • Greek • Lives in Greece • Born in Feb 1981
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Mr Paul Andrew Baudet
PSC • British • Lives in Jersey • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Georgios Theodosiou Georgiou is a mutual person.
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Georgios Theodosiou Georgiou is a mutual person.
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Georgios Theodosiou Georgiou is a mutual person.
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CWF Partners Limited
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Prothero Investments Limited
Georgios Theodosiou Georgiou is a mutual person.
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Lovell Oaks Investments Limited
Georgios Theodosiou Georgiou is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£417.18K
Increased by £346.85K (+493%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.55M
Increased by £60.46K (+2%)
Total Liabilities
-£2.93M
Increased by £65.55K (+2%)
Net Assets
£626.79K
Decreased by £5.08K (-1%)
Debt Ratio (%)
82%
Increased by 0.45% (+1%)
Latest Activity
Mr Stylianos Georgosopoulos (PSC) Details Changed
2 Days Ago on 23 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr Paul Andrew Baudet (PSC) Details Changed
3 Months Ago on 20 Oct 2025
Mr. George Robinson Machan (PSC) Details Changed
3 Months Ago on 20 Oct 2025
Mr. George Robinson Machan (PSC) Details Changed
3 Months Ago on 20 Oct 2025
Mr Georgios Theodosiou Georgiou Appointed
3 Months Ago on 1 Oct 2025
Dorota Urbanska Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 30 May 2025
Trevor George Robinson (PSC) Resigned
2 Years Ago on 31 Dec 2023
Stylianos Georgosopoulos (PSC) Appointed
2 Years 9 Months Ago on 13 Apr 2023
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Documents
Change of details for Mr Stylianos Georgosopoulos as a person with significant control on 23 January 2026
Submitted on 23 Jan 2026
Notification of Stylianos Georgosopoulos as a person with significant control on 13 April 2023
Submitted on 23 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Change of details for Mr. George Robinson Machan as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Trevor George Robinson as a person with significant control on 31 December 2023
Submitted on 20 Oct 2025
Change of details for Mr. George Robinson Machan as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Paul Andrew Baudet as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Georgios Theodosiou Georgiou as a director on 1 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Dorota Urbanska as a director on 1 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 30 May 2025
Repayment History
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