Wandahome (South Cave) Limited

Active03995919 Private limited company
Incorporated
17 May 2000 (26 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
John Lee Roberts
Andrew Bryan Ferriday
Accounts type
Full
Region
Yorkshire
Address
Brough Road
South Cave
Hull
HU15 2DB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born April 1983 (43)
Roberts, John Lee
Director · Appointed 1 November 2022
British
Born January 1970 (56)
Ferriday, Andrew Bryan
Director · Appointed 1 November 2020
British
Born April 1968 (58)
Burnley, Sophia Anna
Director · Appointed 29 June 2016
British
Born April 1989 (37)
Secretary · Appointed 23 May 2000
British
Director · Appointed 23 May 2000
British
Born November 1960
Officer history (5 former)
1 November 2024
Appointed Flower, Sarah as Director
29 April 2023
Resigned Bateman, Stephen Mark as Director
1 November 2022
Appointed Roberts, John Lee as Director
1 November 2020
Appointed Ferriday, Andrew Bryan as Director
1 November 2020
Resigned Burnley, John as Director
29 June 2016
Appointed Burnley, Sophia Anna as Director
29 June 2016
Appointed Burnley, John as Director
22 October 2007
Appointed Bateman, Stephen Mark as Director
17 September 2007
Resigned Burnley, Nigel as Director
23 May 2000
Appointed Burnley, Steven David as Secretary
23 May 2000
Appointed Burnley, Nigel as Director
23 May 2000
Appointed Burnley, Steven David as Director
23 May 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 May 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 May 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 May 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15974960
Former controllers (1)
31 July 2025
Ceased Steven David Burnley — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£6,305,820
Cash
£944,537
Turnover
£33,674,090
Profit Before Tax
£201,063
Employees
49
Debt Ratio
68%
Current Ratio
1.4x
Profit Margin
1%
Return on Equity
1%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2024 2025 £20,723,966 £21,699,351 £32,876,773 £33,674,090
Balance sheet detail
2025202420212020
Fixed Assets£1,112,387£1,341,593£869,023£826,324
Current Assets£18,853,309£22,554,338£9,607,013£6,229,306
Cash£944,537£2,189,160£2,311,620£1,672,272
Creditors (< 1 year)£13,631,364£17,406,847£6,831,225£5,352,901
Creditors (> 1 year)£0£224,965£749,145£309,376
Net Current Assets£5,221,945£5,147,491£2,775,788£876,405
Net Assets£6,305,820£6,216,956£2,835,216£1,358,884
Shareholder Funds£6,305,820£6,216,956£2,835,216£1,358,884

Turnover£33,674,090£32,876,773£21,699,351£20,723,966
Cost of Sales£29,643,569£28,650,990£17,924,819£17,878,685
Gross Profit£4,030,521£4,225,783£3,774,532£2,845,281
Admin Expenses£3,312,883£3,290,859£2,017,475£2,119,308
Staff Costs£1,740,240£1,706,601£1,252,391£1,285,098
Operating Profit£753,031£959,404£2,053,381£1,020,225
Profit Before Tax£201,063£493,118£1,963,017£832,392
Tax£112,199£76,517£386,685£162,756
Profit for Period£88,864£416,601£1,576,332£669,636

Filings 112

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 October 2025
23 June 2026Confirmation statement with updates16 May 2026
7 August 2025Satisfaction of a charge in full
7 August 2025Satisfaction of a charge in full
5 August 2025Cessation of a person with significant control
Show all 112 filings

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