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The Wandsworth Group Limited
- Incorporated
- 17 April 1905 (121 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Matthew Jeffreys
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ritchie House Woking Business ParkAlbert DriveWokingGU21 5JY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Jeffreys, Matthew
Director · Appointed 30 June 2022
British
Born September 1980 (46)
Jeffreys, Matthew
Secretary · Appointed 30 June 2022
British
Born January 1972 (54)
Officer history (22 former)
14 July 2022
Resigned Swinnerton, David Richard as Secretary
14 July 2022
Resigned Swinnerton, David Richard as Director
30 June 2022
Appointed Jeffreys, Matthew as Secretary
30 June 2022
Appointed Jeffreys, Matthew as Director
19 October 2017
30 September 2013
30 September 2013
28 June 2013
Resigned Plimmer, Colin Donald as Director
10 June 2013
24 April 2013
8 November 2012
1 November 2012
8 April 2011
Resigned Colburn, Graham as Director
26 March 2011
17 March 2011
27 January 2011
Appointed Swinnerton, David Richard as Secretary
27 January 2011
Resigned Dinan, Paul Andrew as Secretary
27 January 2011
Resigned Dinan, Paul Andrew as Director
27 January 2011
Appointed Swinnerton, David Richard as Director
1 November 2007
Appointed Plimmer, Colin Donald as Director
31 October 2007
Resigned Massey, Graham Albert as Director
19 July 2007
Appointed Dinan, Paul Andrew as Director
19 July 2007
19 July 2007
Appointed Dinan, Paul Andrew as Secretary
19 July 2007
1 September 2005
1 September 2005
1 September 2005
Appointed Colburn, Graham as Director
31 October 2003
22 August 2000
7 June 1999
24 September 1998
Resigned Strong, Derek Herbert as Director
2 September 1998
Resigned Prince, William Caird as Director
12 August 1998
12 August 1998
30 June 1997
17 August 1995
1 April 1995
Appointed Massey, Graham Albert as Director
1 April 1995
1 April 1995
Appointed Prince, William Caird as Director
31 March 1992
Resigned Ritchie, Patricia Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10831636
Former controllers (1)
17 October 2022
Ceased Artillery Partners Limited — Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 14 October 2025 | Director's details changed | |||
| 18 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 5 September 2025 | Full accounts | 31 December 2024 | 31 |
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