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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Berkeley Square House
Berkeley Square
London
W1J 6DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Partner • French • Lives in UK • Born in Jul 1975
Director • Executive Director • British • Lives in England • Born in Jul 1977
CCP 5 GP LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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