Wonell Holdings Limited

Active03983426 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Blair Manny Harrison
Accounts type
Total exemption full
Region
South East
Address
12 Acorn Business Park
Northarbour Road
Portsmouth
PO6 3TH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 April 2000
British
Director · Appointed 28 April 2000
British
Born August 1958 (68)
Officer history (2 former)
28 April 2000
Appointed Harrison, Ann Elizabeth as Secretary
28 April 2000
Appointed Harrison, Nicholas Blair Manny as Director
28 April 2000
Appointed Graeme, Dorothy May as Nominee Secretary
28 April 2000
Resigned Graeme, Dorothy May as Nominee Secretary
28 April 2000
Appointed Graeme, Lesley Joyce as Nominee Director
28 April 2000
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)

Holdings 2

Companies where Wonell Holdings Limited is registered as a person with significant control

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

Financials

Net Assets
£1,337,324
Cash
£799,375
Employees
3
Debt Ratio
3%
Current Ratio
53.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,317,522 £1,297,343 £1,321,601 £1,325,200 £1,337,324
Balance sheet detail
202420232022202120202019
Fixed Assets£163,192£169,692£167,269£129,628£138,929£148,659
Current Assets£1,212,610£1,213,566£1,213,449£1,224,930£1,201,935£1,268,151
Debtors£413,235£396,025£379,632£409,194£500,645£466,605
Cash£799,375£817,541£833,817£815,736£701,290£801,546
Creditors (< 1 year)£22,901£41,636£46,332£53,091£17,451£30,364
Net Current Assets£1,189,709£1,171,930£1,167,117£1,171,839£1,184,484£1,237,787
Net Assets£1,337,324£1,325,200£1,321,601£1,297,343£1,317,522
Shareholder Funds£1,337,324£1,325,200£1,321,601£1,297,343£1,317,522£1,386,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts30 November 2025
30 April 2026Confirmation statement with no updates28 April 2026
20 August 2025Total exemption full accounts30 November 2024
15 May 2025Confirmation statement with no updates28 April 2025
27 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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