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Wizard Salford Quay Propco Limited
Wizard Salford Quay Propco Limited is an active company incorporated on 5 July 2017 with the registered office located in London, Greater London. Wizard Salford Quay Propco Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10851000
Private limited company
Age
8 years
Incorporated
5 July 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 July 2025
(2 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(10 months remaining)
Last change occurred
2 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Wizard Salford Quay Propco Limited
Contact
Address
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
United Kingdom
Address changed on
31 Dec 2021
(3 years ago)
Previous address was
Ground Floor 8-9 Bulstrode Place London W1U 2HY England
Companies in W1J 6DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jean-Philippe Jean-Jacques Blangy
Director • Senior Partner - Head Of Asset Managemen • French • Lives in UK • Born in Jul 1975
James Charles Brodie
Director • Executive Director • Lives in England • Born in Jul 1977
Wizard Salford Quay Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Care Homes 5 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Ivy Care Homes 4 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Bolt Nominee 2 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Bolt Nominee 1 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Propco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Opco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Glasgow Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£545K
Increased by £361K (+196%)
Turnover
£299K
Increased by £17K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£62.05M
Increased by £20.68M (+50%)
Total Liabilities
-£62.38M
Increased by £16.49M (+36%)
Net Assets
-£329K
Increased by £4.19M (-93%)
Debt Ratio (%)
101%
Decreased by 10.39% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 28 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
New Charge Registered
2 Years Ago on 6 Sep 2023
New Charge Registered
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 26 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Feb 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Sep 2024
Registration of charge 108510000010, created on 28 December 2023
Submitted on 29 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Nov 2023
Registration of charge 108510000009, created on 6 September 2023
Submitted on 11 Sep 2023
Registration of charge 108510000008, created on 6 September 2023
Submitted on 8 Sep 2023
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Repayment History
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