ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wandle Point Management Limited

Wandle Point Management Limited is an active company incorporated on 23 October 2014 with the registered office located in Leeds, West Yorkshire. Wandle Point Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09276540
Private limited company
Age
11 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Ground Floor
13/14 Park Place
Leeds
LS1 2SJ
United Kingdom
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was Central House St Pauls Street Leeds LS1 2TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1981
Moorgarth Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moorgarth Group Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Moorgarth Property Investments Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
RSP Investments Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Moorgarth Retail Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Moorgarth Living Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Moolmoor Holdings Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Moolmoor Investments Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Moolmoor (Waverley) Limited
Daniel James Smith and Mr Philip Whiting are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£85K
Increased by £19K (+29%)
Turnover
£236K
Increased by £43K (+22%)
Employees
2
Same as previous period
Total Assets
£5.3M
Decreased by £3K (-0%)
Total Liabilities
-£5.82M
Increased by £217K (+4%)
Net Assets
-£522K
Decreased by £220K (+73%)
Debt Ratio (%)
110%
Increased by 4.15% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Timothy Andrew Vaughan Resigned
2 Years Ago on 11 Oct 2023
Mr Daniel James Smith Appointed
2 Years Ago on 11 Oct 2023
Mr Philip Whiting Appointed
2 Years Ago on 11 Oct 2023
Mr Martin Edward Archer Appointed
2 Years Ago on 11 Oct 2023
Daniel James Smith Resigned
2 Years Ago on 11 Oct 2023
Get Credit Report
Discover Wandle Point Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 29 February 2024
Submitted on 10 Feb 2025
Full accounts made up to 28 February 2023
Submitted on 19 May 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Registered office address changed from Central House St Pauls Street Leeds LS1 2TE United Kingdom to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Daniel James Smith as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Martin Edward Archer as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Philip Whiting as a director on 11 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Daniel James Smith as a director on 11 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Timothy Andrew Vaughan as a director on 11 October 2023
Submitted on 12 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year