Website & contact details
- Website
Wanstor Ltd
- Incorporated
- 3 September 2002 (24 years)
- Industry
- Wired telecommunications activities (61100) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Arend Pieter WitvlietErnst Jan Van Rooijen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor124-126 Borough High StreetLondonSE1 1LB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Witvliet, Arend Pieter
Director · Appointed 19 October 2026
Dutch
Born April 1975 (51)
Van Rooijen, Ernst Jan
Director · Appointed 19 October 2026
Dutch
Born June 1970 (56)
English
Born November 1981
Officer history (10 former)
19 October 2026
Appointed Witvliet, Arend Pieter as Director
19 October 2026
Appointed Van Rooijen, Ernst Jan as Director
19 October 2026
19 October 2026
3 March 2021
Resigned Koukakis, Ferdie, Mr. as Director
26 February 2021
26 February 2021
20 February 2015
Resigned Palmer, Angus Norman Learmonth, Mr. as Director
23 April 2012
Appointed Palmer, Angus Norman Learmonth, Mr. as Director
23 April 2012
Appointed Koukakis, Ferdie, Mr. as Director
1 January 2009
Resigned Foley, Leeann as Secretary
10 January 2008
Appointed Foley, Leeann as Secretary
9 January 2008
25 May 2006
31 March 2006
Resigned Stewart, Shareen as Secretary
28 September 2004
Appointed Stewart, Shareen as Secretary
31 May 2003
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13057479
Former controllers (1)
24 February 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wanstor Group Ltd Owns 75–100% of shares
Wanstor Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £9,123,331
- Cash
- £1,277,050
- Turnover
- £26,932,437
- Profit Before Tax
- £2,703,531
- Employees
- 237
- Debt Ratio
- 29%
- Current Ratio
- 3.5x
- Profit Margin
- 10%
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £151,099 | £222,609 | £336,509 | £385,273 | £480,160 |
| Current Assets | £12,618,736 | £11,804,912 | £10,576,119 | £10,161,673 | £7,578,065 |
| Cash | £1,277,050 | £718,238 | £375,756 | £777,023 | £1,305,029 |
| Creditors (< 1 year) | £3,565,135 | £3,325,832 | £3,058,267 | £3,414,360 | £2,446,067 |
| Creditors (> 1 year) | £40,972 | £26,678 | |||
| Net Current Assets | £9,053,601 | £8,479,080 | £7,517,852 | £6,747,313 | £5,131,998 |
| Net Assets | £9,123,331 | £8,607,080 | £7,715,327 | £7,027,178 | £5,461,217 |
| Shareholder Funds | £9,123,331 | £8,607,080 | £7,715,327 | £7,027,178 | £5,461,217 |
| Turnover | £26,932,437 | £24,119,957 | £22,549,169 | £19,985,691 | £16,655,046 |
| Cost of Sales | £20,221,293 | £18,478,555 | £16,971,740 | £15,010,880 | £12,081,369 |
| Gross Profit | £6,711,144 | £5,641,402 | £5,577,429 | £4,974,811 | £4,573,677 |
| Admin Expenses | £3,973,112 | £3,585,600 | £3,606,531 | £3,160,065 | £3,088,925 |
| Staff Costs | £12,014,895 | £10,923,379 | £9,531,590 | ||
| Operating Profit | £2,738,032 | £2,055,802 | £1,970,898 | ||
| Profit Before Tax | £2,703,531 | £2,027,319 | £1,968,663 | £1,811,888 | £1,556,409 |
| Tax | £674,521 | £484,723 | £385,402 | £245,927 | £126,606 |
| Profit for Period | £2,029,010 | £1,542,596 | £1,583,261 | £1,565,961 | £1,429,803 |
What Wanstor say about themselves
“Enhance your IT strategy with Managed IT Services UK, delivering measurable outcomes and a secure, future-ready environment.”
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 11 August 2026 | Confirmation statement with no updates | 31 July 2026 |
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