Wendover House Consultants Limited

Active01149782 Private limited company
Incorporated
6 December 1973 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dominic Simon Rupert Ward
Accounts type
Micro entity
Region
South East
Address
Ansell House
North End
Newbury
RG20 0BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2001
British
Director · Appointed 30 May 1997
British
Born May 1979 (47)
Officer history (2 former)
22 November 2018
Resigned Ward, Helen Ann Charlotte as Director
5 April 2001
Appointed Ward, Dominic Simon Rupert as Secretary
5 April 2001
Resigned Frend, Ann Katherine as Secretary
30 May 1997
Appointed Ward, Dominic Simon Rupert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1979 (47)
Former controllers (1)
22 November 2018
Ceased Helen Ann Charlotte Ward — Owns 25–50% of shares

Financials

Net Assets
£296,751
Debt Ratio
22%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £2,371,691 £327,372 £312,363 £296,751
Balance sheet detail
202520242023202220212020
Fixed Assets£218,470£216,822£216,822£216,822£216,822£572,285
Current Assets£164,249£209,829£224,395£172,154£192,837£2,016,962
Creditors (< 1 year)£29,146£32,955£24,916£24,614£27,232£156,972
Creditors (> 1 year)£56,909£56,151£55,403£55,185£55,179£61,092
Net Current Assets£135,190£150,726£165,729£1,860,498
Net Assets£296,751£312,363£327,372£2,371,691
Shareholder Funds£296,751£339,671£360,981£312,363£327,372£2,371,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 March 2026

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