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Wolverhampton I54 Real Estate Limited
Wolverhampton I54 Real Estate Limited is an active company incorporated on 17 July 2012 with the registered office located in Wolverhampton, Staffordshire. Wolverhampton I54 Real Estate Limited was registered 13 years ago.
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Status
Active
Active since
incorporation
Company No
08146410
Private limited company
Age
13 years
Incorporated
17 July 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 July 2025
(3 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Wolverhampton I54 Real Estate Limited
Contact
Update Details
Address
I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB
Same address for the past
11 years
Companies in WV9 5GB
Telephone
Unreported
Email
Unreported
Website
Connallys.com.au
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Robert Watts
Director • Accountant • British • Lives in England • Born in Oct 1968
Mark Lindesay Carnaghan
Director • Managing Director • British • Lives in England • Born in Sep 1980
Miss Laura Jayne Ganderton
Secretary
Eurofins Scientific S.E
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Needham Market Real Estate Limited
Mark Lindesay Carnaghan and Michael Robert Watts are mutual people.
Active
Eurofins Food Testing UK Limited
Mark Lindesay Carnaghan and Michael Robert Watts are mutual people.
Active
Eurofins NSC UK Limited
Mark Lindesay Carnaghan and Michael Robert Watts are mutual people.
Active
Eurofins Food Testing UK Holding Limited
Mark Lindesay Carnaghan and Michael Robert Watts are mutual people.
Active
Public Analyst Scientific Services Limited
Mark Lindesay Carnaghan and Michael Robert Watts are mutual people.
Active
Eurofins Water Hygiene Testing UK Limited
Mark Lindesay Carnaghan and Michael Robert Watts are mutual people.
Active
Linlithgow Bridge Real Estate Limited
Mark Lindesay Carnaghan and Michael Robert Watts are mutual people.
Active
Salamon & Seaber Limited
Mark Lindesay Carnaghan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£467K
Increased by £5K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£4.13M
Decreased by £186K (-4%)
Total Liabilities
-£3.04M
Decreased by £186K (-6%)
Net Assets
£1.09M
Same as previous period
Debt Ratio (%)
74%
Decreased by 1.13% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Small Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Miss Laura Jayne Ganderton Appointed
2 Years 9 Months Ago on 20 Jan 2023
Sonia Miles Resigned
2 Years 9 Months Ago on 20 Jan 2023
New Charge Registered
2 Years 11 Months Ago on 8 Nov 2022
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Get Credit Report
Discover Wolverhampton I54 Real Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Satisfaction of charge 081464100001 in full
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 19 Jul 2023
Termination of appointment of Sonia Miles as a secretary on 20 January 2023
Submitted on 2 Feb 2023
Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
Submitted on 2 Feb 2023
Registration of charge 081464100002, created on 8 November 2022
Submitted on 28 Nov 2022
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Repayment History
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