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Wanlip Holdings Limited

Wanlip Holdings Limited is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. Wanlip Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13746455
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1974
Raynsway Limited
PSC
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Mutual Companies
L Walton 1 Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
L Walton 2 Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Watchmoor 2 Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Watchmoor 1 Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Boundary Real Estate Investments Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Thurmaston 1 Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Soar Holdings Limited
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Soar Bidco Ltd
Michael Richard McDougall Morrison, Charles Richard Walker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£390
Decreased by £39.34K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.61M
Increased by £150.77K (+3%)
Total Liabilities
-£4.37M
Increased by £435.3K (+11%)
Net Assets
£1.24M
Decreased by £284.53K (-19%)
Debt Ratio (%)
78%
Increased by 5.82% (+8%)
Latest Activity
Mr Michael Richard Mcdougall Morrison Details Changed
16 Days Ago on 16 Oct 2025
Mr Charles Richard Walker Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 13 Nov 2023
Soar Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Accounting Period Extended
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Director's details changed for Mr Michael Richard Mcdougall Morrison on 16 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Charles Richard Walker on 1 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 13 Nov 2023
Change of details for Soar Holdings Limited as a person with significant control on 3 April 2023
Submitted on 26 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 14 Feb 2023
Repayment History
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