8th Wonder Ltd.

Active03430336 Private limited company
Incorporated
5 September 1997 (29 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Louise Tyrer
Accounts type
Full
Region
North West
Address
Progress House
Westwood Park Drive
Wigan
WN3 4HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Tyrer, Louise
Director · Appointed 27 April 2023
British
Born August 1978 (48)
Director · Appointed 5 September 1997
British
Born February 1971 (55)
Officer history (9 former)
27 April 2023
Appointed Tyrer, Louise as Director
9 October 2015
Resigned Tyrer, Kerry Michael as Director
9 October 2015
Resigned Tyrer, Kerry Michael as Secretary
13 April 2007
Appointed Tyrer, Kerry Michael as Secretary
13 April 2007
Resigned Garrett, Gregory Gerard as Secretary
13 April 2007
Resigned Garrett, Gregory Gerard as Director
15 March 2003
Resigned Cooper, Philip John as Secretary
14 March 2003
Appointed Garrett, Gregory Gerard as Secretary
14 March 2003
Appointed Garrett, Gregory Gerard as Director
23 January 2000
Resigned Garrett, Gregory Gerard as Director
12 January 1999
Resigned Garrett, Gregory Gerard as Secretary
12 January 1999
Appointed Cooper, Philip John as Secretary
23 November 1998
Resigned Nolan, Andrew John as Director
5 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1997
Appointed Nolan, Andrew John as Director
5 September 1997
Appointed Garrett, Gregory Gerard as Secretary
5 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1997
Appointed Garrett, Gregory Gerard as Director
5 September 1997
Appointed Tyrer, Kerry Michael as Director
5 September 1997
Appointed Tyrer, Gary Matthew as Director

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
Limited Company
Reg. no. 08500106

Group structure 5 companies

Ownership group derived from the Companies House PSC register

8th Wonder Group Limited Owns 75–100% of shares
8th Wonder Ltd. This company Owns 75–100% of shares
8th Wonder Properties Limited Owns 75–100% of shares
Rose Leisure Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,968,818
Cash
£15,351
Profit Before Tax
£1,112,068
Debt Ratio
56%
Current Ratio
1.8x
Return on Equity
28%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 2025 £2,113,105 £3,506,115 £4,181,599 £2,315,296 £2,302,642 £2,968,818
Balance sheet detail
2025202420232022202120202019
Fixed Assets£158,474£53,540£1,627,657£959,068£941,068£898,067
Current Assets£6,635,099£6,610,272£6,112,750£11,278,931£4,359,338£2,447,492
Debtors£6,504,986£5,478,190£4,221,307£5,610,686£2,406,741£1,591,947
Cash£15,351£1,119,685£1,149,042£3,960,276£1,282,526£652,136
Creditors (< 1 year)£3,746,368£4,361,170£4,867,084£4,075,185£7,605,124£1,302,489£1,231,223
Creditors (> 1 year)£56,117£392,488£409,462£429,792£474,260£0
Net Current Assets£2,888,731£2,249,102£1,245,666£3,673,807£3,056,849£1,216,269
Net Assets£2,968,818£2,302,642£2,315,296£4,181,599£3,506,115£2,113,105
Shareholder Funds£2,968,818£2,302,642£2,315,296£4,181,599£3,506,115£2,113,105

Turnover£13,196,751£20,119,170
Cost of Sales£14,916,288£10,573,296£16,389,172
Gross Profit£2,623,455£3,729,998
Admin Expenses£2,637,625£2,558,904£2,782,160£2,711,853
Staff Costs£1,450,386£1,348,823£1,413,917£1,369,224
Operating Profit(£84,533)£1,116,797
Profit Before Tax£1,112,068(£287,487)£3,171£1,038,434
Tax£285,392(£467,514)£85,904£197,592
Profit for Period£826,676£180,027(£82,733)£840,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Full accounts31 December 2025
26 September 2025Full accounts31 December 2024
9 September 2025Confirmation statement with no updates5 September 20253
22 August 2025Registration of a charge15
16 October 2024Registered office address changed1
Show all recent filings

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