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Wizard Salford Quay Propco Ii Limited

Wizard Salford Quay Propco Ii Limited is an active company incorporated on 13 July 2023 with the registered office located in London, Greater London. Wizard Salford Quay Propco Ii Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15000889
Private limited company
Age
2 years 3 months
Incorporated 13 July 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 • Executive Director • British • Lives in UK • Born in Jul 1977
Director • Senior Partner - Head Of Asset Managemen • French • Lives in UK • Born in Jul 1975
Wizard Salford Sub Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Increased by £1.33M (+194%)
Turnover
£5.53M
Increased by £3.71M (+204%)
Employees
Unreported
Same as previous period
Total Assets
£78.44M
Decreased by £4.42M (-5%)
Total Liabilities
-£76.52M
Decreased by £4.86M (-6%)
Net Assets
£1.92M
Increased by £438K (+29%)
Debt Ratio (%)
98%
Decreased by 0.66% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
New Charge Registered
2 Years 1 Month Ago on 6 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 6 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 13 Jul 2023
Incorporated
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Feb 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 31 Jul 2024
Repayment History
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