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Wonderfield Group Midco 2 Limited

Wonderfield Group Midco 2 Limited is an active company incorporated on 28 October 2015 with the registered office located in London, Greater London. Wonderfield Group Midco 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09846846
Private limited company
Age
9 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 28 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB
United Kingdom
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was 34-40 Brunel Road Acton London W3 7XR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Executive Officer • Japanese • Lives in Japan • Born in Jul 1958
Director • Japanese • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Jul 1989
Director • Executive Officer • Japanese • Lives in Japan • Born in Oct 1956
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Yo! Sushi UK Ltd
Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Yo! Sushi Limited
Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Wonderfield Procurement (UK) Limited
Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Wonderfield Group Limited
Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Wonderfield Bidco Limited
Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Sushi UK Holdco Limited
Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Asian Counters UK Ltd
Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Taiko Foods Limited
Richard Hodgson, Takeshi Goto, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.2M
Same as previous period
Total Liabilities
-£115.91M
Same as previous period
Net Assets
-£112.72M
Same as previous period
Debt Ratio (%)
3626%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 10 Jun 2025
Accounting Period Shortened
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr Timothy Mark Everitt Details Changed
1 Year 2 Months Ago on 17 Aug 2024
Kiyohiko Niwa Appointed
1 Year 3 Months Ago on 1 Jul 2024
Kazuiki Watariya Appointed
1 Year 3 Months Ago on 1 Jul 2024
Takeshi Goto Appointed
1 Year 3 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Snowfox Midco 1 Limited (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Snowfox Midco 1 Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jun 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 13 Nov 2024
Director's details changed for Mr Timothy Mark Everitt on 17 August 2024
Submitted on 3 Sep 2024
Certificate of change of name
Submitted on 2 Aug 2024
Appointment of Takeshi Goto as a director on 1 July 2024
Submitted on 26 Jul 2024
Repayment History
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