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Wand Consulting Ltd

Wand Consulting Ltd is an active company incorporated on 12 January 2012 with the registered office located in Reading, Oxfordshire. Wand Consulting Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07908102
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Fairoak Cottage
Whitchurch Hill
Reading
Berkshire
RG8 7PG
England
Same address for the past 5 years
Telephone
02035898610
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1974
Director • PSC • British • Lives in England • Born in Aug 1977
Director • PSC • British • Lives in England • Born in Feb 1961
Director • Non Executive Director • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Diocesan Board Of Finance Limited(The)
Mr John Dominic Sunderland is a mutual person.
Active
Cambridgeshire Acre
Mr David Ian Olney is a mutual person.
Active
Adze Consulting Limited
Mr John Dominic Sunderland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£476.08K
Decreased by £70.89K (-13%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£493.94K
Decreased by £81.56K (-14%)
Total Liabilities
-£87.21K
Decreased by £41.78K (-32%)
Net Assets
£406.73K
Decreased by £39.78K (-9%)
Debt Ratio (%)
18%
Decreased by 4.76% (-21%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Own Shares Purchased
2 Years 8 Months Ago on 9 Jan 2023
Ian Stuart Dennison (PSC) Appointed
2 Years 9 Months Ago on 18 Nov 2022
John Dominic Sunderland (PSC) Appointed
2 Years 9 Months Ago on 18 Nov 2022
Suzanne Whitehead (PSC) Appointed
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 25 Jul 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 16 Jan 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 2 Oct 2023
Statement of capital following an allotment of shares on 2 March 2023
Submitted on 2 Mar 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 16 Jan 2023
Withdrawal of a person with significant control statement on 9 January 2023
Submitted on 9 Jan 2023
Notification of Suzanne Whitehead as a person with significant control on 18 November 2022
Submitted on 9 Jan 2023
Purchase of own shares.
Submitted on 9 Jan 2023
Repayment History
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