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Wizard Liverpool Sub Holding Limited
Wizard Liverpool Sub Holding Limited is an active company incorporated on 21 June 2022 with the registered office located in London, Greater London. Wizard Liverpool Sub Holding Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14186048
Private limited company
Age
3 years
Incorporated
21 June 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Wizard Liverpool Sub Holding Limited
Contact
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
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Charles Brodie
Director • Executive Director • Lives in England • Born in Jul 1977
Jean-Philippe Jean-Jacques Blangy
Director • Senior Partner • French • Lives in UK • Born in Jul 1975
CCP 5 GP LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Care Homes 5 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Ivy Care Homes 4 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Bolt Nominee 2 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Bolt Nominee 1 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Propco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Opco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Glasgow Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£323K
Decreased by £70K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.79M
Increased by £5.67M (+9%)
Total Liabilities
-£36.6M
Increased by £4.04M (+12%)
Net Assets
£29.19M
Increased by £1.63M (+6%)
Debt Ratio (%)
56%
Increased by 1.47% (+3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Small Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Small Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
New Charge Registered
2 Years 11 Months Ago on 21 Sep 2022
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
Incorporated
3 Years Ago on 21 Jun 2022
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Get Credit Report
Discover Wizard Liverpool Sub Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 23 Jul 2024
Confirmation statement made on 20 June 2023 with updates
Submitted on 18 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jul 2023
Statement of capital following an allotment of shares on 23 March 2023
Submitted on 13 Apr 2023
Statement of capital following an allotment of shares on 23 January 2023
Submitted on 26 Jan 2023
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 10 Jan 2023
Registration of charge 141860480001, created on 21 September 2022
Submitted on 6 Oct 2022
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Repayment History
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