ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wander Bidco Limited

Wander Bidco Limited is an active company incorporated on 27 November 2020 with the registered office located in Nottingham, Nottinghamshire. Wander Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13048122
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Code A Weld Holdings Limited
Paul Barry, Stuart Leslie ABBS, and 2 more are mutual people.
Active
Code A Weld Laboratory Ltd
Paul Barry, Robert Laszlo Rostas, and 2 more are mutual people.
Active
Code A Weld NDT Ltd
Paul Barry, Stuart Leslie ABBS, and 2 more are mutual people.
Active
Xais-Pts Holdings Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
Active
CMTL (JF) Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Safety Services (U.K.) Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Code A Weld North Limited
Paul Barry, Robert Laszlo Rostas, and 1 more are mutual people.
Active
Approved Design Consultancy Limited
Thomas Gray, Robert Laszlo Rostas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £105 (-0%)
Total Liabilities
-£1.33M
Decreased by £5 (-0%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Phenna Group Holdings Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Puma Acqco Limited (PSC) Resigned
1 Month Ago on 1 Aug 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Thomas Gray Appointed
11 Months Ago on 1 Oct 2024
Mr Babak Fardaghaie Appointed
11 Months Ago on 1 Oct 2024
Mr Stuart Abbs Appointed
11 Months Ago on 1 Oct 2024
Puma Acqco Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Get Credit Report
Discover Wander Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Cessation of Puma Acqco Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Notification of Phenna Group Holdings Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 29 Nov 2024
Change of details for Puma Acqco Limited as a person with significant control on 19 February 2024
Submitted on 26 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year