Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Wanderslore Limited
- Incorporated
- 17 August 1979 (47 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 65
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 62
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Pearlman, Howard Alan
Secretary · Appointed 31 August 2010
British
Director · Appointed 24 March 2000
British
Born March 1956 (70)
Director · Appointed 16 July 1993
British
Born January 1956 (70)
Director
British
Born October 1945 (81)
Officer history (4 former)
19 December 2023
19 December 2023
19 December 2023
8 August 2017
31 August 2010
31 August 2010
Appointed Pearlman, Howard Alan as Secretary
31 August 2010
24 March 2000
15 February 1994
16 July 1993
1 May 1993
24 September 1992
24 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09130142
Holdings 1
Companies where Wanderslore Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Demifix Limited Owns 75–100% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
Carlton Real Estates Developments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited This company Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £22,771
- Profit Before Tax
- £2,035,772
- Current Ratio
- 1.2x
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £48,110,999 | £47,157,987 |
| Debtors | £39,380,908 | £38,450,667 |
| Cash | £22,771 | £0 |
| Creditors (< 1 year) | £39,296,845 | £35,201,105 |
| Net Current Assets | £8,814,154 | £11,956,882 |
| Shareholder Funds | £8,814,158 | £11,956,886 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 30 September 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 17 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 12 February 2026 | Satisfaction of a charge in full | |||
| 12 February 2026 | Satisfaction of a charge in full |
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