Wenta Business Centres Limited

Active02519883 Private limited company
Incorporated
9 July 1990 (36 years)
Previously known as
Wenta Services (Potters Bar) Limited (until 27 June 2013)
Brickbat Services Limited (until 14 August 1990)
Industry
Development of building projects (41100)
Owned by
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
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 3 November 2022
Austrian
Born April 1987 (39)
Director · Appointed 3 November 2022
British
Born April 1973 (53)
Director · Appointed 3 November 2022
British
Born June 1971 (55)
Director · Appointed 3 November 2022
British
Born October 1959 (67)
Director · Appointed 29 April 2021
British
Born November 1982
Director · Appointed 14 March 2019
British
Born November 1962
Officer history (23 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 November 2022
Appointed Davies, Kit Byron William as Director
3 November 2022
Appointed Silcock, Anthony Gerard as Director
3 November 2022
Appointed Mckenna, Dominic Paul as Director
3 November 2022
Appointed Parkes, Anne Louise as Director
3 November 2022
Appointed Martin, Ian Derek as Director
3 November 2022
Appointed Al Obaidi, Leath as Director
4 November 2021
Resigned Oxley, Peter Duncan as Director
29 April 2021
Appointed Chaney, Samantha Jane as Director
29 April 2021
Resigned Hancock, Zoe Julie Clare as Director
5 December 2019
Appointed Oxley, Peter Duncan as Director
5 December 2019
Resigned Arbon, Simon Robert as Director
14 March 2019
Appointed Hancock, Zoe Julie Clare as Director
14 March 2019
Appointed Lane, Graham William as Director
7 October 2018
Resigned Heerey, Paul John as Director
28 November 2017
Appointed Heerey, Paul John as Director
28 November 2017
Appointed Jordan, Edward Christopher as Director
28 November 2017
Resigned Pichon, Christopher Charles as Secretary
28 November 2017
Resigned Pichon, Christopher Charles as Director
22 February 2017
Resigned Fielder, Ian Robert as Director
22 February 2017
Resigned Jankowski, Geoffrey Jack as Director
1 December 2016
Resigned Tagg, Spencer Michael as Director
19 September 2016
Resigned Palmer, Keith Nicholas as Director
6 July 2016
Resigned Ellis, John Leslie as Director
14 December 2015
Resigned Mcateer, Stephen Patrick as Director
17 March 2015
Resigned Bond, Alfred Anthony as Director
3 September 2013
Appointed Ellis, John Leslie as Director
3 September 2013
Appointed Fielder, Ian Robert as Director
3 September 2013
Appointed Palmer, Keith Nicholas as Director
3 September 2013
Appointed Bond, Alfred Anthony as Director
3 September 2013
Appointed Jankowski, Geoffrey Jack as Director
27 March 2012
Resigned England, Karen Anne as Director
25 January 2011
Appointed Mcateer, Stephen Patrick as Director
25 January 2011
Appointed Tagg, Spencer Michael as Director
11 February 2010
Resigned Rudman, Richard Francis as Director
25 February 2006
Resigned Lansdown, Charles Henry as Director
29 March 2005
Appointed England, Karen Anne as Director
28 January 2003
Appointed Arbon, Simon Robert as Director
28 January 2003
Appointed Lansdown, Charles Henry as Director
19 December 2001
Resigned Tallyn, John Edgar as Director
1 April 2000
Appointed Pichon, Christopher Charles as Director
25 January 2000
Appointed Rudman, Richard Francis as Director
25 January 2000
Resigned Nurton, Antony Robert as Director
5 June 1997
Appointed Nurton, Antony Robert as Director
24 September 1996
Resigned Richards, Peter Alan as Director
1 February 1996
Appointed Pichon, Christopher Charles as Secretary
1 February 1996
Resigned Hards, Kenneth William as Secretary

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
Private Company Limited By Guarantee
Reg. no. 01744747
Former controllers (5)
14 March 2019
Ceased Edward Christopher Jordan — Has significant influence or control
14 March 2019
Ceased Simon Arbon — Has significant influence or control
7 October 2018
Ceased Paul John Heerey — Has significant influence or control
28 November 2017
Ceased Christopher Charles Pichon — Has significant influence or control
6 April 2016
Ceased Wenta — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wenta Business Centres Limited This company Owns 75–100% of shares
Wenta Innovation (Stevenage) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£5,447,435
Cash
£537,631
Debt Ratio
59%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £2,485,731 £2,915,143 £5,447,435 £5,447,435 £5,447,435 £5,447,435 £5,447,435
Balance sheet detail
2026202520242023202220212020
Fixed Assets£12,656,256£12,520,876£12,262,995£12,231,398£12,267,201£9,178,812£9,235,778
Current Assets£579,997£527,400£490,858£985,377£698,814£1,361,123£825,851
Debtors£42,366£61,528£44,590£34,847£62,394£24,855£182,726
Cash£537,631£465,872£446,268£950,530£636,420£1,336,268£643,125
Creditors (< 1 year)£6,699,164£6,511,187£6,216,764£6,679,686£6,428,926£7,132,846£3,943,736
Creditors (> 1 year)£0£3,192,000
Net Current Assets(£6,119,167)(£5,983,787)(£5,725,906)(£5,694,309)(£5,730,112)(£5,771,723)(£3,117,885)
Net Assets£5,447,435£5,447,435£5,447,435£5,447,435£5,447,435£2,915,143£2,485,731
Shareholder Funds£5,447,435£5,447,435£5,447,435£5,447,435£5,447,435£2,915,143£2,485,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Resolutions
31 July 2026Termination of appointment of a director
30 July 2026Appointment of a director
28 July 2026Total exemption full accounts31 March 2026
15 January 2026Confirmation statement with updates13 January 2026
Show all recent filings

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