Wenta

Active01744747 Private company limited by guarantee
Incorporated
8 August 1983 (43 years)
Previously known as
Watford Enterprise Agency (until 17 April 2007)
Watford Enterprise Agency Limited (until 10 February 1984)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Total exemption full
Region
East of England
Address
Colne Way
Watford
WD24 7ND

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born September 1988 (38)
Director · Appointed 2 November 2023
British
Born September 1975 (51)
Director · Appointed 29 April 2021
British
Born April 1973 (53)
Director · Appointed 29 April 2021
British
Born October 1959 (67)
Director · Appointed 5 December 2019
British
Born June 1971 (55)
Director · Appointed 14 March 2019
Austrian
Born April 1987 (39)
Director · Appointed 6 December 2018
British
Born November 1982
Director · Appointed 12 October 2018
British
Born November 1962
Officer history (33 former)
30 September 2026
Resigned Jordan, Edward Christopher as Director
28 July 2026
Resigned Martin, Ian Derek as Director
16 July 2026
Appointed Dookhun, Hannah as Director
1 September 2025
Resigned Mckenna, Dominic Paul as Director
2 November 2023
Appointed Faetz, Lee as Director
3 February 2022
Appointed Mckenna, Dominic Paul as Director
4 November 2021
Resigned Oxley, Peter Duncan as Director
29 April 2021
Appointed Davies, Kit Byron William as Director
29 April 2021
Appointed Silcock, Anthony Gerard as Director
29 April 2021
Resigned Hancock, Zoe Julie Clare as Director
28 January 2021
Resigned Webb, Helen Veronica as Director
12 March 2020
Resigned Bond, Alfred Anthony as Director
5 December 2019
Appointed Martin, Ian Derek as Director
5 December 2019
Resigned Arbon, Simon Robert as Director
5 December 2019
Appointed Parkes, Anne Louise as Director
14 March 2019
Appointed Jordan, Edward Christopher as Director
14 March 2019
Appointed Al Obaidi, Leath as Director
14 March 2019
Resigned Layte, Paul Owen as Director
6 December 2018
Resigned Phillips, Richard Andrew as Director
6 December 2018
Appointed Chaney, Samantha Jane as Director
12 October 2018
Appointed Lane, Graham William as Director
12 October 2018
Appointed Oxley, Peter Duncan as Director
7 October 2018
Resigned Heerey, Paul John as Director
13 September 2018
Resigned Gingell, Julia Danielle as Director
28 November 2017
Resigned Pichon, Christopher Charles as Director
28 November 2017
Resigned Pichon, Christopher Charles as Secretary
22 February 2017
Resigned Cabon, Peter as Director
1 December 2016
Resigned Tagg, Spencer Michael as Director
7 April 2016
Appointed Heerey, Paul John as Director
21 December 2015
Appointed Layte, Paul Owen as Director
14 December 2015
Resigned Mcateer, Stephen Patrick as Director
26 November 2015
Resigned Jacoby, Michael as Director
13 August 2015
Appointed Hancock, Zoe Julie Clare as Director
15 May 2015
Appointed Webb, Helen Veronica as Director
24 February 2015
Appointed Jacoby, Michael as Director
13 May 2014
Resigned Hutton, Douglas William as Director
1 August 2013
24 July 2013
Resigned Mclaughlin, Irene Anne as Director
27 March 2012
Resigned England, Karen Anne as Director
26 July 2011
Resigned Leno, Andrew Norman as Director
26 July 2011
31 May 2011
Appointed Hutton, Douglas William as Director
31 May 2011
Appointed Mclaughlin, Irene Anne as Director
25 January 2011
Resigned Green, Christopher James as Director
25 January 2011
Resigned Coster, Stephen William as Director
27 July 2010
Appointed Tagg, Spencer Michael as Director
25 May 2010
Appointed Gingell, Julia Danielle as Director
25 May 2010
Appointed Phillips, Richard Andrew as Director
25 May 2010
Appointed Mcateer, Stephen Patrick as Director
9 March 2010
Appointed Cabon, Peter as Director
11 February 2010
Resigned Rudman, Richard Francis as Director
7 October 2006
Appointed Arbon, Simon Robert as Director
7 October 2006
Appointed England, Karen Anne as Director
25 January 2005
Appointed Coster, Stephen William as Director
30 November 2004
Resigned Watts, John Michael as Director
30 May 2002
Resigned Goldston, Geoffrey as Director
1 April 2000
Appointed Pichon, Christopher Charles as Director
25 January 2000
Resigned Crowe, Paul as Director
25 January 2000
Resigned Nurton, Antony Robert as Director
24 May 1999
Appointed Goldston, Geoffrey as Director
24 September 1996
Appointed Rudman, Richard Francis as Director
1 February 1996
Resigned Hards, Kenneth William as Director
1 February 1996
Resigned Hards, Kenneth William as Secretary
1 February 1996
Appointed Pichon, Christopher Charles as Secretary
20 February 1994
Resigned Burton, Peter Lennox as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Wenta is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£1,650,309
Employees
27
Current Ratio
46.8x

Trend

Cash
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £490,711 £1,650,309
Balance sheet detail
20232022
Fixed Assets£39,775£15,052
Current Assets£7,850,110£6,696,800
Debtors£6,199,801£6,206,089
Cash£1,650,309£490,711
Creditors (< 1 year)£167,877(£6,206,089)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Memorandum and Articles of Association
6 November 2026Resolutions
29 October 2026Resolutions
28 October 2026Confirmation statement with no updates22 October 2026
7 August 2026Total exemption full accounts31 March 2026
Show all recent filings

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