Wonderful Electric Limited

Active05749552 Private limited company
Incorporated
21 March 2006 (20 years)
Previously known as
Provider Motion Graphics Ltd (until 13 April 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jens Peter Wagstaff
Darren Wagstaff
Owned by
Darren Wagstaff
Accounts type
Micro entity
Region
Greater London
Address
76 Southdown Crescent
Harrow
HA2 0QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wagstaff, Jens Peter
Director · Appointed 6 April 2024
British
Born November 2005
Wagstaff, Darren
Director · Appointed 21 March 2006
British
Born June 1972 (54)
Officer history (3 former)
6 April 2024
Appointed Wagstaff, Jens Peter as Director
5 April 2024
Resigned Pederson, Mette Kristina Haack as Director
1 January 2019
Resigned Warren Street Registrars Limited as Corporate Secretary
23 January 2009
Appointed Pederson, Mette Kristina Haack as Director
21 March 2006
Appointed Wagstaff, Darren as Director
21 March 2006
Appointed Warren Street Nominees Limited as Corporate Director
21 March 2006
Resigned Warren Street Nominees Limited as Corporate Director
21 March 2006
Appointed Warren Street Registrars Limited as Corporate Secretary

Ownership 1 active

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

Darren Wagstaff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Former controllers (1)
1 March 2025
Ceased Mette Kristina Haack Pedersen — Owns 25–50% of shares

Financials

Net Assets
(£43,213)
Employees
1
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £3,149 £15,079 £3,064 (£18,035) (£32,946) (£43,213)
Balance sheet detail
202520242023202220212020
Fixed Assets£372£2,031£888£1,444£1,198
Current Assets£4,201£3,685£1,930£2,176£36,483£11,380
Creditors (< 1 year)£3,518£3,760£2,308£22,848£9,429
Creditors (> 1 year)£43,896£43,677£19,688
Net Current Assets£683£10,359(£378)£2,176£13,635£1,951
Net Assets(£43,213)(£32,946)(£18,035)£3,064£15,079£3,149
Shareholder Funds(£43,213)(£32,946)(£18,035)£3,064£15,079£3,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 March 2026
27 April 2026Confirmation statement with updates21 March 2026
30 December 2025Micro company accounts31 March 2025
21 March 2025Confirmation statement with no updates21 March 2025
14 March 2025Registered office address changed
Show all recent filings

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