The Wonderful Creative Agency Limited

Active05427251 Private limited company
Incorporated
18 April 2005 (21 years)
Previously known as
Hit Communications Limited (until 8 November 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Windmill House
127 - 128 Windmill Street
Gravesend
DA12 1BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2005
British
Born February 1980 (46)
Officer history (9 former)
30 April 2026
Resigned Hansen, Philip John Andrew as Director
30 June 2025
Resigned Maudhub, Claire Frances Emma as Director
12 September 2019
Appointed Hansen, Philip John Andrew as Director
3 February 2016
Resigned Puffett, Michael Craig as Director
30 June 2014
Resigned Eagles, Darren Andrew as Director
1 June 2014
Appointed Maudhub, Claire Frances Emma as Director
31 May 2014
Resigned Ghinn, Daniel Edward as Director
30 October 2009
Resigned Ghinn, Joanna Clair as Secretary
1 September 2008
Resigned Ghinn, Joanna Clair as Director
1 September 2008
Appointed Eagles, Darren Andrew as Director
1 September 2008
Appointed Puffett, Michael Craig as Director
18 April 2005
Resigned Marten, Ian as Secretary
18 April 2005
Resigned Jvb Company Secreatarial Services Limited as Corporate Director
18 April 2005
Appointed Ghinn, Joanna Clair as Director
18 April 2005
Appointed Jvb Company Secreatarial Services Limited as Corporate Director
18 April 2005
Appointed Ghinn, Joanna Clair as Secretary
18 April 2005
Appointed Marten, Ian as Secretary
18 April 2005
Appointed Ghinn, Daniel Edward as Director
18 April 2005
Appointed Maudhub, Dan as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 16546159

Holdings 1

Companies where The Wonderful Creative Agency Limited is registered as a person with significant control

Active
Former controllers (2)
30 June 2025
Ceased Dan Maudhub — Owns 50–75% of shares
30 June 2025
Ceased Claire Frances Emma Maudhub — Owns 25–50% of shares

Financials

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

Net Assets
£1,054,187
Cash
£1,004,783
Employees
11
Debt Ratio
14%
Current Ratio
7.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £511,236 £607,617 £685,403 £778,535 £918,469 £1,054,187
Balance sheet detail
202520242023202220212020
Fixed Assets£6,648£7,608£9,597£11,226£11,503£8,079
Current Assets£1,218,417£1,103,084£926,390£845,708£779,334£671,065
Debtors£213,634£287,118£291,740£380,443£306,420£153,005
Cash£1,004,783£815,966£634,650£465,265£472,914£518,060
Creditors (< 1 year)£167,248£180,334£137,052£143,397£147,034
Creditors (> 1 year)£1,968£9,987£18,001£26,001£34,000
Net Current Assets£1,051,169£922,750£789,338£702,311£632,300£504,692
Net Assets£1,054,187£918,469£778,535£685,403£607,617£511,236

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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