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Wanderlands (Somerset) Limited

Wanderlands (Somerset) Limited is a liquidation company incorporated on 3 September 2020 with the registered office located in Penryn, Cornwall. Wanderlands (Somerset) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12854610
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2024 (1 year 4 months ago)
Next confirmation dated 3 May 2025
Was due on 17 May 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Purnells
5a Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Address changed on 26 Apr 2025 (4 months ago)
Previous address was Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1964
Director • PSC • Builder • British • Lives in UK • Born in Mar 1962
Director • Retired Lawyer • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Venturers Trust
David Michael Powell is a mutual person.
Active
Swoon Gelato Ltd
David Michael Powell is a mutual person.
Active
SMV Trustee Company Limited
David Michael Powell is a mutual person.
Active
Enigma Legal Limited
David Michael Powell is a mutual person.
Active
Wanderlands Environmental Bank Limited
Mr Timothy Phillip Oliver is a mutual person.
Active
Hope Forest Limited
Mr Timothy Phillip Oliver is a mutual person.
Dissolved
Wanderlands - Future Green Ltd
Mr Timothy Phillip Oliver is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£281.93K
Increased by £149.81K (+113%)
Total Liabilities
-£1.12M
Increased by £556.95K (+98%)
Net Assets
-£840.68K
Decreased by £407.14K (+94%)
Debt Ratio (%)
398%
Decreased by 29.94% (-7%)
Latest Activity
Registered Address Changed
4 Months Ago on 26 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 26 Apr 2025
David Michael Powell Resigned
1 Year 1 Month Ago on 28 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mr David Michael Powell Appointed
2 Years 7 Months Ago on 31 Jan 2023
Jonathan Leslie Sexstone Resigned
3 Years Ago on 11 Aug 2022
Micro Accounts Submitted
3 Years Ago on 19 May 2022
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Documents
Resolutions
Submitted on 26 Apr 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD United Kingdom to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 26 April 2025
Submitted on 26 Apr 2025
Statement of affairs
Submitted on 26 Apr 2025
Termination of appointment of David Michael Powell as a director on 28 July 2024
Submitted on 30 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 17 May 2024
Confirmation statement made on 3 May 2023 with updates
Submitted on 17 May 2023
Memorandum and Articles of Association
Submitted on 27 Apr 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Apr 2023
Repayment History
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