Wanwise Limited

Active04317623 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Other information technology service activities (62090)
Other specialist photography (74202)
Directors
Andrew Pounder
Owned by
Andrew Pounder
Accounts type
Total exemption full
Region
North East
Address
West 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pounder, Andrew
Secretary · Appointed 27 August 2014
Pounder, Andrew
Director · Appointed 6 November 2001
British
Born June 1968 (58)
Officer history (4 former)
27 August 2014
Appointed Pounder, Andrew as Secretary
27 August 2014
Resigned Bradley, Robert as Secretary
13 September 2004
Appointed Bradley, Robert as Secretary
15 July 2004
Resigned Chancery Secretaries Limited as Corporate Secretary
6 November 2001
Appointed Pounder, Andrew as Director
6 November 2001
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
6 November 2001
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
6 November 2001
Appointed Alpha Direct Limited as Corporate Nominee Director
6 November 2001
Resigned Alpha Direct Limited as Corporate Nominee Director
6 November 2001
Appointed Chancery Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Andrew Pounder
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)

Financials

Net Assets
(£4,757)
Cash
£98
Employees
1
Debt Ratio
195%
Current Ratio
0.2x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£3,040) (£4,364) (£7,426) (£6,669) (£6,824) (£4,757)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,238£3,409£2,895£3,019£3,199£2,144
Current Assets£1,752£470£4,823£991£1,194£953
Debtors£1,654£411£4,244£476£878£847
Cash£98£59£579£515£316£106
Creditors (< 1 year)£9,100£10,056£14,155£11,204£8,525£5,703
Net Current Assets(£7,348)(£9,586)(£9,332)(£10,213)(£7,331)(£4,750)
Net Assets(£4,757)(£6,824)(£6,669)(£7,426)(£4,364)(£3,040)
Shareholder Funds(£4,757)(£6,824)(£6,669)(£7,426)(£4,364)(£3,040)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
20 November 2025Total exemption full accounts30 November 2024
17 November 2025Confirmation statement with no updates6 November 2025
19 November 2024Confirmation statement with updates6 November 2024
8 October 2024Total exemption full accounts30 November 2023
Show all recent filings

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