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The Wonder Company Group Ltd

The Wonder Company Group Ltd is an active company incorporated on 22 April 2014 with the registered office located in Leeds, West Yorkshire. The Wonder Company Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09004453
Private limited company
Age
11 years
Incorporated 22 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Broad Gate
The Headrow
Leeds
LS1 8EQ
England
Address changed on 7 Jul 2025 (3 months ago)
Previous address was Bays 25-26, Pegholme Wharfebank Mills Ilkley Road Otley LS21 3JP England
Telephone
01132575750
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Hazel Merlino
PSC • Director • British • Lives in UK • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£50.4K
Decreased by £12.99K (-20%)
Total Liabilities
-£156.43K
Decreased by £42.23K (-21%)
Net Assets
-£106.04K
Increased by £29.25K (-22%)
Debt Ratio (%)
310%
Decreased by 3.03% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Janet Willis Resigned
2 Years 4 Months Ago on 30 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Certificate of change of name
Submitted on 8 Jul 2025
Registered office address changed from Bays 25-26, Pegholme Wharfebank Mills Ilkley Road Otley LS21 3JP England to 1 Broad Gate the Headrow Leeds LS1 8EQ on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 11 Jul 2023
Termination of appointment of Janet Willis as a secretary on 30 June 2023
Submitted on 3 Jul 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 31 Mar 2023
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Repayment History
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