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WN Corporate Limited

WN Corporate Limited is an active company incorporated on 29 February 2024 with the registered office located in Solihull, West Midlands. WN Corporate Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15532524
Private limited company
Age
1 year 10 months
Incorporated 29 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
England
Address changed on 30 Jul 2024 (1 year 5 months ago)
Previous address was Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • Investment Manager • British • Lives in UK • Born in Feb 1990
Director • British • Lives in England • Born in Oct 1974
Director • Finance • British,german • Lives in UK • Born in Jan 1981
Director • Investment Professional • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Thetis Topco Limited
Venetia Lois Cooper, Adam Joel Joseph, and 1 more are mutual people.
Active
Redini Topco Limited
Adam Joel Joseph and Hugo Alexander Strachan are mutual people.
Active
Wavenet Limited
Venetia Lois Cooper is a mutual person.
Active
Adept Technology Group Limited
Venetia Lois Cooper is a mutual person.
Active
WN Updata Communications Ltd
Venetia Lois Cooper is a mutual person.
Active
Stark Software International (Holdings) Limited
Hugo Alexander Strachan is a mutual person.
Active
Peggy Holdco Limited
Adam Joel Joseph is a mutual person.
Active
Hollywood Corporate Services Holdings Limited
Michael Christopher Dennis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£21.52K
Turnover
£278.88K
Employees
1.95K
Total Assets
£1.15M
Total Liabilities
-£689.55K
Net Assets
£458.32K
Debt Ratio (%)
60%
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Philip Howard Grannum Resigned
2 Months Ago on 17 Nov 2025
Matthew Robinson Riley Resigned
3 Months Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Mr Michael Christopher Dennis Appointed
1 Year 6 Months Ago on 11 Jul 2024
Thetis Topco Limited (PSC) Appointed
1 Year 6 Months Ago on 11 Jul 2024
Hollywood Corporate Services Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 11 Jul 2024
David Lewis Mcglennon Resigned
1 Year 6 Months Ago on 11 Jul 2024
William Thomas Dawson Appointed
1 Year 6 Months Ago on 11 Jul 2024
Philip Howard Grannum Appointed
1 Year 6 Months Ago on 11 Jul 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Termination of appointment of Philip Howard Grannum as a director on 17 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Matthew Robinson Riley as a director on 3 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 24 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 7 Aug 2024
Appointment of Mr Michael Christopher Dennis as a director on 11 July 2024
Submitted on 6 Aug 2024
Cessation of Hollywood Corporate Services Holdings Limited as a person with significant control on 11 July 2024
Submitted on 5 Aug 2024
Notification of Thetis Topco Limited as a person with significant control on 11 July 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Repayment History
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