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WRD Consultancy Limited

WRD Consultancy Limited is an active company incorporated on 14 January 2013 with the registered office located in Cardiff, South Glamorgan. WRD Consultancy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08358143
Private limited company
Age
12 years
Incorporated 14 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1213 days
Dated 4 May 2021 (4 years ago)
Next confirmation dated 4 May 2022
Was due on 18 May 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1412 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
4385
08358143 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Aug 2025 (1 month ago)
Previous address was
Telephone
07877707257
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Abco Windows Limited
Annette Neil is a mutual person.
Active
Xdy Consultants Limited
Annette Neil is a mutual person.
Active
Gosha (London) Limited
Annette Neil is a mutual person.
Active
CSH Civils Limited
Annette Neil is a mutual person.
Active
Geminii Homes Limited
Annette Neil is a mutual person.
Active
Make Things Happen Ltd
Annette Neil is a mutual person.
Active
Detectortek Limited
Annette Neil is a mutual person.
Active
BBX Hampshire Ltd
Annette Neil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£14.96K
Increased by £14.33K (+2285%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£83.21K
Increased by £64.58K (+347%)
Total Liabilities
-£142.27K
Increased by £62.1K (+77%)
Net Assets
-£59.07K
Increased by £2.48K (-4%)
Debt Ratio (%)
171%
Decreased by 259.44% (-60%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 29 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 15 Nov 2022
Registered Address Changed
3 Years Ago on 1 Nov 2021
Annette Neil Appointed
3 Years Ago on 28 Oct 2021
Annette Neil (PSC) Appointed
3 Years Ago on 28 Oct 2021
Daniel Klos Resigned
3 Years Ago on 28 Oct 2021
Daniel Klos (PSC) Resigned
3 Years Ago on 28 Oct 2021
Registered Address Changed
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
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Documents
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 29 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2022
Certificate of change of name
Submitted on 3 Nov 2021
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 1 November 2021
Submitted on 1 Nov 2021
Cessation of Daniel Klos as a person with significant control on 28 October 2021
Submitted on 29 Oct 2021
Termination of appointment of Daniel Klos as a director on 28 October 2021
Submitted on 29 Oct 2021
Notification of Annette Neil as a person with significant control on 28 October 2021
Submitted on 29 Oct 2021
Repayment History
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