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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.
Status
Active
Active since 7 years ago
Company No
10851000
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Jul 1977
Director • French • Lives in UK • Born in Jul 1975
Wizard Salford Quay Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£386K
Decreased by £159K (-29%)
Turnover
£3.04M
Increased by £2.74M (+915%)
Employees
Unreported
Same as previous period
Total Assets
£69.65M
Increased by £7.59M (+12%)
Total Liabilities
-£58.4M
Decreased by £3.99M (-6%)
Net Assets
£11.25M
Increased by £11.58M (-3519%)
Debt Ratio (%)
84%
Decreased by 16.68% (-17%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Sep 2024
New Charge Registered
2 Years Ago on 28 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 6 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 24 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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