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Wandle Holdco Limited

Wandle Holdco Limited is an active company incorporated on 1 August 2017 with the registered office located in Manchester, Greater Manchester. Wandle Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10893722
Private limited company
Age
8 years
Incorporated 1 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (3 months remaining)
Contact
Address
1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Co Director • British • Lives in England • Born in Mar 1971
Director • Co Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
PPR Wandle Limited
Mr Andrew Spencer Berkeley and Martin Jonathan Smulovitch are mutual people.
Active
General Management Systems Ltd
Mr Andrew Spencer Berkeley is a mutual person.
Active
Airport Estates Limited
Mr Andrew Spencer Berkeley is a mutual person.
Active
The King David High School
Mr Andrew Spencer Berkeley is a mutual person.
Active
KDS Trustees Limited
Mr Andrew Spencer Berkeley is a mutual person.
Active
CLC World Limited
Martin Jonathan Smulovitch is a mutual person.
Active
Mansfield Assets (No 2) Limited
Mr Andrew Spencer Berkeley is a mutual person.
Active
Mansfield Assets Limited
Mr Andrew Spencer Berkeley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.96M
Same as previous period
Total Liabilities
-£5.96M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Andrew Spencer Berkeley (PSC) Appointed
5 Months Ago on 25 Mar 2025
Wandle Assets Limited (PSC) Resigned
5 Months Ago on 25 Mar 2025
Lindmore Limited (PSC) Resigned
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Accounting Period Shortened
5 Months Ago on 20 Mar 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 21 May 2024
Charge Satisfied
1 Year 3 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Cessation of Lindmore Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Cessation of Wandle Assets Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Notification of Andrew Spencer Berkeley as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Previous accounting period shortened from 26 March 2024 to 25 March 2024
Submitted on 20 Mar 2025
Previous accounting period shortened from 27 March 2024 to 26 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Satisfaction of charge 108937220002 in full
Submitted on 21 May 2024
Satisfaction of charge 108937220003 in full
Submitted on 21 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year