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Wason Family Office Limited

Wason Family Office Limited is an active company incorporated on 15 April 2024 with the registered office located in Wokingham, Berkshire. Wason Family Office Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15648488
Private limited company
Age
1 year 9 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (9 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Apr31 Dec 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 15 Jan 2025 (1 year ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in May 1981
Mr Ian Eugene Romer Wason
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.24M
Total Liabilities
-£1.23M
Net Assets
£15.25K
Debt Ratio (%)
99%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Dec 2025
Accounting Period Shortened
4 Months Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Mr Ian Eugene Romer Wason (PSC) Details Changed
1 Year Ago on 15 Jan 2025
Mrs Giselle Edwina Wason Details Changed
1 Year Ago on 15 Jan 2025
Registered Address Changed
1 Year Ago on 15 Jan 2025
Mr Ian Eugene Romer Wason Details Changed
1 Year Ago on 15 Jan 2025
Incorporated
1 Year 9 Months Ago on 15 Apr 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 22 Apr 2025
Director's details changed for Mr Ian Eugene Romer Wason on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mrs Giselle Edwina Wason on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Ian Eugene Romer Wason as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Incorporation
Submitted on 15 Apr 2024
Repayment History
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