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Wonderhatch Ltd

Wonderhatch Ltd is an active company incorporated on 2 November 2007 with the registered office located in Richmond, Greater London. Wonderhatch Ltd was registered 17 years ago.
Status
Active
Active since 17 years ago
Company No
06416560
Private limited company
Age
17 years
Incorporated 2 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Wonderhatch Ltd
Contact
Address
Rosedale Studios
Rosedale Road
Richmond
Surrey
TW9 2SX
Same address for the past 10 years
Telephone
02075247803
Email
Available in Endole App
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People
Officers
7
Shareholders
14
Controllers (PSC)
1
Peter Gandy
Director • Director • British • Lives in England • Born in Jun 1967
Patrick Gather
Director • Film Director • German • Lives in England • Born in Jul 1985
Mr William Alexander Walsh
Director • Ceo • British • Lives in UK • Born in Dec 1971
Penelope Megan Joyce Harrison
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1984
Mr Simon John Owen
Director • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubery Owen Holdings Limited
Mr Simon John Owen is a mutual person.
Active
British Racing Motors Limited
Mr Simon John Owen is a mutual person.
Active
Langley Heath Enterprises Limited
Mr Simon John Owen is a mutual person.
Active
Mweb Media Ltd
Mr. Marc Andrew Webbon is a mutual person.
Active
Owen Racing Organisation Limited
Mr Simon John Owen is a mutual person.
Active
Disrptr Ltd
Peter Dominic Gandy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£71.53K
Increased by £50.35K (+238%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£0
Decreased by £828.52K (-100%)
Total Liabilities
£0
Decreased by £685.27K (-100%)
Net Assets
£0
Decreased by £143.25K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Peter Gandy Appointed
2 Months Ago on 1 Jul 2025
Patrick Gather Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Miss Penelope Megan Joyce Harrison Appointed
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr. Marc Andrew Webbon Appointed
2 Years 1 Month Ago on 13 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Patrick Gather as a director on 30 June 2025
Submitted on 23 Jul 2025
Appointment of Mr Peter Gandy as a director on 1 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 May 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 22 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Appointment of Miss Penelope Megan Joyce Harrison as a director on 20 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Appointment of Mr. Marc Andrew Webbon as a director on 13 July 2023
Submitted on 17 Jul 2023
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Repayment History
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