Wander Finance Limited

Active04746119 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Ranjit Kaur Jones
Owned by
Ranjit Kaur Jones
Accounts type
Unaudited abridged
Region
East Midlands
Address
The Hill
Sinfin Lane
Barrow On Trent
DE73 7HH

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Ranjit Kaur
Director · Appointed 14 October 2020
British
Born December 1977 (48)
Secretary · Appointed 9 July 2003
British
Director · Appointed 8 July 2003
British
Born August 1983 (43)
Officer history (5 former)
14 October 2020
Appointed Jones, Ranjit Kaur as Director
18 June 2020
Resigned Doyle, Michael as Director
11 February 2005
Appointed Doyle, Michael as Director
9 July 2003
Appointed Atwal, Kulbir Singh as Secretary
9 July 2003
Resigned Hoyle, Stephen Thomas as Secretary
8 July 2003
Resigned Brister, Carl Miller as Director
8 July 2003
Appointed Atwal, Baljit Singh as Director
21 May 2003
Appointed Brister, Carl Miller as Director
21 May 2003
Appointed Hoyle, Stephen Thomas as Secretary
21 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 April 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 April 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Ranjit Kaur Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£756,278
Cash
£167,241
Employees
2
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £587,165 £624,957 £667,866 £705,234 £756,278
Balance sheet detail
202520242023202220212020
Fixed Assets£922,035£905,335£905,335
Current Assets£197,774£39,293£56,755£29,018£24,773
Debtors£30,533£15,357£7,090£3,400£7,768
Cash£167,241£23,936£49,665£25,618£17,005
Creditors (< 1 year)£582,013£216,421£128,280£137,145£129,286£162,118
Creditors (> 1 year)£104,446£157,967£163,141£173,779£180,110£180,825
Net Current Assets(£384,239)(£177,128)(£80,390)(£100,268)(£137,345)
Net Assets£756,278£705,234£667,866£624,957£587,165
Shareholder Funds£756,278£705,234£667,866£624,957£587,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
2 January 2026Change of details for a person with significant control
22 December 2025Unaudited abridged accounts30 April 2025
29 April 2025Confirmation statement with no updates28 April 2025
16 January 2025Unaudited abridged accounts30 April 2024
Show all recent filings

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