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Wenvoe Opco Limited

Wenvoe Opco Limited is an active company incorporated on 14 January 2021 with the registered office located in London, Greater London. Wenvoe Opco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13135170
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1950
Director • Accountant • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cartmel Care Midco Limited
David Gregor Duncan, Oliver David John Sargent, and 4 more are mutual people.
Active
Wenvoe Care Home Limited
David Gregor Duncan, Oliver David John Sargent, and 4 more are mutual people.
Active
Cartmel Care Homes Ltd
David Gregor Duncan, Oliver David John Sargent, and 3 more are mutual people.
Active
Brathay Care Communities Limited
David Gregor Duncan, David Gudgin, and 3 more are mutual people.
Active
Brathay Midco 1 Limited
David Gregor Duncan, David Gudgin, and 3 more are mutual people.
Active
Taunton Propco Limited
David Gregor Duncan, David Gudgin, and 3 more are mutual people.
Active
Taunton Opco Limited
David Gregor Duncan, David Gudgin, and 3 more are mutual people.
Active
High House Holdco Limited
Oliver David John Sargent, David Gudgin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£127.14K
Increased by £103.56K (+439%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 28 (+280%)
Total Assets
£161.03K
Increased by £137.45K (+583%)
Total Liabilities
-£1.31M
Increased by £1.03M (+357%)
Net Assets
-£1.15M
Decreased by £888.62K (+337%)
Debt Ratio (%)
816%
Decreased by 404.07% (-33%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Oliver David John Sargent Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Cartmel Care Midco Limited (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Michael Dennis Parsons Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr David Gregor Duncan Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mrs Helen Jane Davies-Parsons Details Changed
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Registration of charge 131351700003, created on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 21 Jan 2025
Director's details changed for Mr Oliver David John Sargent on 27 June 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Director's details changed for Ms Aoife Mccarthy on 27 June 2024
Submitted on 27 Jun 2024
Change of details for Cartmel Care Midco Limited as a person with significant control on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Ms Jacqueline Ruth Orrells on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr David Gudgin on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mrs Helen Jane Davies-Parsons on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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