Wizard Investment UK Ltd

Active05697821 Private limited company
Incorporated
4 February 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Henry Olden
Pauline Louise Christine Olden
Accounts type
Unaudited abridged
Region
South West
Address
Newton Magnus & Company Arrowsmith Court
Station Approach
Broadstone
BH18 8AT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 February 2006
British
Director · Appointed 13 February 2006
British
Born March 1964 (62)
Director · Appointed 13 February 2006
British
Born May 1972 (54)
Officer history (2 former)
13 February 2006
Appointed Olden, Pauline Louise Christine as Secretary
13 February 2006
Appointed Olden, Mark Henry as Director
13 February 2006
Appointed Olden, Pauline Louise Christine as Director
13 February 2006
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
13 February 2006
Resigned Creditreform Limited as Corporate Director
4 February 2006
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
4 February 2006
Appointed Creditreform Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Holdings 1

Companies where Wizard Investment UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,891,225
Cash
£510,187
Debt Ratio
4%
Current Ratio
23.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,508,955 £1,555,094 £1,750,848 £1,867,044 £1,878,640 £1,891,225
Balance sheet detail
202520242023202220212020
Fixed Assets£1,390,213£884,600£870,600£837,600£706,600£706,600
Current Assets£580,327£1,068,500£1,130,408£1,059,798£980,676£892,461
Debtors£70,140£112,122£129,622£354,622£279,622£446,826
Cash£510,187£956,378£1,000,786£705,176£701,054£445,635
Creditors (< 1 year)£24,567£17,062£69,226£17,728£57,057£7,236
Creditors (> 1 year)£7,500£17,500£27,500£97,854£69,047£76,792
Net Current Assets£555,760£1,051,438£1,061,182£1,042,070£923,619£885,225
Net Assets£1,891,225£1,878,640£1,867,044£1,750,848£1,555,094£1,508,955
Shareholder Funds£1,891,225£1,878,640£1,867,044£1,750,848£1,555,094£1,508,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Unaudited abridged accounts31 January 2026
19 February 2026Confirmation statement with updates4 February 2026
15 May 2025Unaudited abridged accounts31 January 2025
24 February 2025Confirmation statement with updates4 February 2025
2 July 2024Total exemption full accounts31 January 2024
Show all recent filings

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