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Wolverton Fundco 1 Limited

Wolverton Fundco 1 Limited is an active company incorporated on 26 November 2012 with the registered office located in London, Greater London. Wolverton Fundco 1 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08306830
Private limited company
Age
12 years
Incorporated 26 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
128 Buckingham Palace Road
London
SW1W 9SA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Simon Christopher Waters
Director • British • Lives in England • Born in Jul 1972
Mr Anthony John Fowles
Director • Surveyor • British • Lives in England • Born in May 1960
Alan David Pond
Director • Accountant • British • Lives in England • Born in Oct 1965
Michael Amusu
Director • British • Lives in England • Born in Aug 1976
Barry John Jenkins
Director • British • Lives in England • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Assemble Holdco 2 Limited
Michael Amusu, David John Hudson, and 5 more are mutual people.
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Assemble Fundco 2 Limited
Michael Amusu, David John Hudson, and 5 more are mutual people.
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Assemble Holdco 1 Limited
Michael Amusu, Barry John Jenkins, and 4 more are mutual people.
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Assemble Community Partnership Limited
Michael Amusu, Barry John Jenkins, and 4 more are mutual people.
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Assemble Fundco 1 Limited
Michael Amusu, Barry John Jenkins, and 4 more are mutual people.
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Norlife Fundco 1 Limited
Barry John Jenkins, Simon Christopher Waters, and 3 more are mutual people.
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Assemble (MKHQ) Holdco Limited
Barry John Jenkins, Simon Christopher Waters, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£153.87K
Increased by £82.54K (+116%)
Turnover
£352.9K
Increased by £18K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£6.47M
Decreased by £3.61K (-0%)
Total Liabilities
-£3.86M
Decreased by £122.23K (-3%)
Net Assets
£2.61M
Increased by £118.62K (+5%)
Debt Ratio (%)
60%
Decreased by 1.85% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Simon Christopher Waters Appointed
2 Months Ago on 4 Jul 2025
Alan David Pond Resigned
3 Months Ago on 30 May 2025
Mr Michael Amusu Appointed
5 Months Ago on 31 Mar 2025
Isaac Akintayo Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Isaac Olulekan Akintayo Appointed
8 Months Ago on 17 Dec 2024
Simon Christopher Waters Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Get Credit Report
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Documents
Appointment of Mr Simon Christopher Waters as a director on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Alan David Pond as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Isaac Akintayo as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Michael Amusu as a director on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Termination of appointment of Simon Christopher Waters as a director on 17 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Isaac Olulekan Akintayo as a director on 17 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 9 May 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
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Repayment History
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