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Wizard Salford Sub Holding Limited
Wizard Salford Sub Holding Limited is an active company incorporated on 11 November 2021 with the registered office located in London, Greater London. Wizard Salford Sub Holding Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
13737848
Private limited company
Age
3 years
Incorporated
11 November 2021
Size
Unreported
Confirmation
Due Soon
Dated
10 November 2024
(11 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(26 days remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Wizard Salford Sub Holding Limited
Contact
Update Details
Address
8th Floor Berkeley Square House
Berkeley Square
London
W1J 6DB
United Kingdom
Same address since
incorporation
Companies in W1J 6DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jean-Philippe Jean-Jacques Blangy
Director • Senior Partner • French • Lives in UK • Born in Jul 1975
James Charles Brodie
Director • Executive Director • British • Lives in England • Born in Jul 1977
CCP 5 GP LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Care Homes 5 Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Ivy Care Homes 4 Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Bolt Nominee 2 Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Bolt Nominee 1 Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Wizard Birmingham Capital Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Wizard Birmingham Propco Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Wizard Birmingham Opco Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Wizard Glasgow Capital Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.33M
Increased by £4M (+172%)
Turnover
£10.32M
Increased by £4.24M (+70%)
Employees
Unreported
Same as previous period
Total Assets
£145.68M
Decreased by £132K (-0%)
Total Liabilities
-£133.13M
Decreased by £11.98M (-8%)
Net Assets
£12.55M
Increased by £11.85M (+1698%)
Debt Ratio (%)
91%
Decreased by 8.14% (-8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Sep 2025
Group Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 6 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Incorporated
3 Years Ago on 11 Nov 2021
Accounting Period Extended
3 Years Ago on 11 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 31 Oct 2023
Registration of charge 137378480002, created on 6 September 2023
Submitted on 8 Sep 2023
Registration of charge 137378480001, created on 6 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 8 Dec 2022
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 11 Nov 2021
Incorporation
Submitted on 11 Nov 2021
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Repayment History
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