Wonderwall Properties Limited

Active05062936 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samantha Bailey
Owned by
James Richard Bailey
Accounts type
Total exemption full
Region
East Midlands
Address
21 New Walk
Leicester
LE1 6TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 March 2004
British
Director · Appointed 3 March 2004
British
Born July 1972 (54)
Bailey, Samantha
Director · Appointed 3 March 2004
British
Born November 1973
Officer history (2 former)
3 March 2004
Appointed Bailey, James as Secretary
3 March 2004
Appointed Bailey, James as Director
3 March 2004
Appointed Bailey, Samantha as Director
3 March 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 March 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 March 2004
Appointed London Law Services Limited as Corporate Nominee Director
3 March 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

James Richard Bailey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)

Holdings 3

Companies where Wonderwall Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£201,842
Cash
£350,925
Employees
2
Debt Ratio
84%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £1,460 £18,936 £31,056 £62,827 £145,195 £201,842
Balance sheet detail
202520242023202220212020
Fixed Assets£612,080£380,535£873,382£622,501£623,081£87,608
Current Assets£615,070£858,006£623,246£703,204£35,121£2,684
Debtors£264,145£246,145£264,066£906
Cash£350,925£611,861£359,180£702,298
Creditors (< 1 year)£397,372£399,649£394,266£88,832
Creditors (> 1 year)£786,429£786,429£1,036,429£895,000£245,000
Net Current Assets£376,191£551,089£225,874£303,555(£359,145)(£86,148)
Net Assets£201,842£145,195£62,827£31,056£18,936£1,460
Shareholder Funds£62,827£31,056£18,936£1,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates3 March 2026
19 December 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates3 March 2025
20 December 2024Total exemption full accounts31 March 2024
17 April 2024Satisfaction of a charge in full
Show all recent filings

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