Wishpool Limited

Active03728659 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Electrical installation (43210)
Owned by
Mark Frederick Joce
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Joce, Amanda Jane
Secretary · Appointed 27 March 2008
British
Director · Appointed 12 March 1999
British
Born November 1961
Officer history (4 former)
27 March 2008
Appointed Joce, Amanda Jane as Secretary
27 March 2008
Resigned Joce, Mark Frederick as Secretary
27 March 2008
Resigned Joce, Brett Segrue as Director
12 March 1999
Appointed Joce, Mark Frederick as Director
12 March 1999
Appointed Joce, Mark Frederick as Secretary
12 March 1999
Appointed Joce, Brett Segrue as Director
12 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961

Holdings 1

Companies where Wishpool Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£21,706
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,341,773 £2,565,413 £2,955,031 £3,077,730 £3,132,852
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£2,372,777£2,364,277
Current Assets£98,264£175,331£247,331£303,653£20,811
Debtors£76,558£117,645£69,707£69,681£18,485
Cash£21,706£57,686£177,624£233,972£2,326
Creditors (< 1 year)£50,988£72,378£65,077£111,017£43,315
Creditors (> 1 year)£43,315
Net Current Assets£47,276£102,953£182,254£192,636(£22,504)
Shareholder Funds£3,132,852£3,077,730£2,955,031£2,565,413£2,341,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates10 November 2025
2 March 2026Confirmation statement with no updates25 February 2026
28 December 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates25 February 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in London →New Electrical Contractors in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?