Wizard (Europe) Limited

Active04281318 Private limited company
Incorporated
4 September 2001 (25 years)
Previously known as
Wizard Trading (Europe) Ltd (until 3 July 2014)
Industry
Other telecommunications activities (61900)
Directors
Matthew Haig Johnson
Accounts type
Total exemption full
Region
North West
Address
Unit 10 Valley Court
Sanderson Way
Middlewich
CW10 0GF

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Matthew Haig
Director · Appointed 1 January 2019
British
Born May 1981 (45)
Secretary · Appointed 30 July 2003
British
Director · Appointed 30 June 2003
British
Born June 1964 (62)
Officer history (4 former)
26 February 2021
Resigned Barton, Robert Stanley as Director
1 January 2019
Appointed Johnson, Matthew Haig as Director
30 July 2003
Appointed Dey, Paul Stephen as Secretary
30 July 2003
Resigned Thompson, Joanna Marie as Secretary
30 June 2003
Appointed Dey, Paul Stephen as Director
4 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 September 2001
Appointed Company Directors Limited as Corporate Nominee Director
4 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
4 September 2001
Appointed Thompson, Joanna Marie as Secretary
4 September 2001
Appointed Barton, Robert Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11143833
Former controllers (1)
14 December 2018
Ceased Paul Stephen Dey — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wizard Holdings Limited Owns 75–100% of shares
Wizard (Europe) Limited This company Owns 75–100% of shares
Brandquest UK Ltd Owns 25–50% of shares

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
£4,587,239
Cash
£445,321
Employees
10
Debt Ratio
8%
Current Ratio
14.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,394,097 £4,382,029 £4,600,701 £4,576,760 £4,474,834 £4,587,239
Balance sheet detail
202520242023202220212020
Fixed Assets£113,560£119,842£134,032£96,520£134,844£97,790
Current Assets£4,879,450£4,789,524£5,569,929£5,414,729£5,361,237£5,486,972
Debtors£4,133,494£4,008,992£4,636,638£4,640,656£4,754,404£5,055,745
Cash£445,321£402,153£561,737£188,289£472£21,762
Creditors (< 1 year)£342,977£334,057£986,350£524,677£646,723£755,552
Creditors (> 1 year)£62,794£99,975£137,551£381,171£456,463£429,009
Net Current Assets£4,536,473£4,455,467£4,583,579£4,890,052£4,714,514£4,731,420
Net Assets£4,587,239£4,474,834£4,576,760£4,600,701£4,382,029£4,394,097
Shareholder Funds£4,474,834£4,576,760£4,600,701£4,382,029£4,394,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates4 September 2026
25 June 2026Total exemption full accounts29 June 2025
10 September 2025Confirmation statement with no updates4 September 2025
28 March 2025Total exemption full accounts29 June 2024
10 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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