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Wendover Holdings Ltd

Wendover Holdings Ltd is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. Wendover Holdings Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15116679
Private limited company
Age
2 years 1 month
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 5 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Gatehouse 2 Devonhurst Place
Heathfield Terrace
London
W4 4JD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Technology Consultant • British • Lives in UK • Born in Aug 1975
Director • Technology Consultant • British • Lives in UK • Born in Sep 1973
Director • Technology Consultant • British • Lives in UK • Born in Jan 1977
Director • Technology Consultant • British • Lives in UK • Born in Sep 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PCMG Enterprises Ltd
Mr Peter Andrew Sherman and Mr Graham Cassell are mutual people.
Active
PCMG Solutions Ltd
Mr Peter Andrew Sherman and Mr Michael Peter D'Ancona are mutual people.
Active
A Bettor Way Ltd
Mr Peter Andrew Sherman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£534
Total Liabilities
-£1.94K
Net Assets
-£1.41K
Debt Ratio (%)
363%
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Micro Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Accounting Period Extended
2 Years 1 Month Ago on 8 Sep 2023
Incorporated
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 8 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 6 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 8 Sep 2023
Incorporation
Submitted on 5 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year