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Wonderfield Bidco Limited

Wonderfield Bidco Limited is an active company incorporated on 28 October 2015 with the registered office located in London, Greater London. Wonderfield Bidco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09846979
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
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 9 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 (3 months remaining)
Contact
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB
United Kingdom
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was 34-40 Brunel Road Acton London W3 7XR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Yo! Sushi UK Ltd
Mr Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Yo! Sushi Limited
Kiyohiko Niwa, Mr Richard Hodgson, and 3 more are mutual people.
Active
Wonderfield Procurement (UK) Limited
Mr Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Wonderfield Group Limited
Mr Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Wonderfield Group Midco 2 Limited
Mr Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Sushi UK Holdco Limited
Mr Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Asian Counters UK Ltd
Mr Richard Hodgson, Timothy Mark Everitt, and 3 more are mutual people.
Active
Taiko Foods Limited
Mr 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
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.7M
Same as previous period
Total Liabilities
-£265.14M
Increased by £28.83M (+12%)
Net Assets
-£233.44M
Decreased by £28.83M (+14%)
Debt Ratio (%)
837%
Increased by 90.95% (+12%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Jun 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Mr Timothy Mark Everitt Details Changed
1 Year Ago on 17 Aug 2024
Kiyohiko Niwa Appointed
1 Year 2 Months Ago on 1 Jul 2024
Kazuiki Watariya Appointed
1 Year 2 Months Ago on 1 Jul 2024
Takeshi Goto Appointed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Snowfox Midco 2 Ltd (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Snowfox Midco 2 Ltd (PSC) Details Changed
3 Years Ago on 24 Sep 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts 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 by Directors
Submitted on 28 Feb 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Solvency Statement dated 28/02/25
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 12 Feb 2025
Repayment History
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