Wendland Limited

Active05889196 Private limited company
Incorporated
27 July 2006 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Controlled by
Andrea La Magra
Stefano Roma
Keyvan Rahimian
Accounts type
Total exemption full
Region
South East
Address
C/o Goringe Accountants Ltd
Waterside
1650 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2013
British
Born October 1958 (68)
Officer history (5 former)
7 July 2015
Resigned Ensors Trustee Company Limited as Corporate Secretary
20 December 2013
Resigned Gambini, Simona as Director
3 July 2013
Appointed Rahimian, Keyvan as Director
4 April 2010
Resigned Roma, Stefano as Director
3 April 2010
Appointed Gambini, Simona as Director
31 July 2006
Appointed Roma, Stefano as Director
31 July 2006
Appointed Ensors Trustee Company Limited as Corporate Secretary
31 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
27 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 July 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Andrea La Magra
Individual · Notified 31 August 2022
Right to appoint and remove directors (as a trust)
Italian
Born May 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Italian
Born August 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born October 1958 (68)
Former controllers (11)
1 July 2026
Ceased Claudia Shan — Right to appoint and remove directors (as a trust)
1 July 2026
Ceased Claire Judith Cooke — Right to appoint and remove directors (as a trust)
31 August 2022
Ceased Mark Veale — Has significant influence or control (as a trust)
31 August 2022
Ceased Victoria Prentice — Has significant influence or control (as a trust)
31 August 2022
Ceased Ronald Spencer — Has significant influence or control (as a trust)
31 August 2022
Ceased Patrick Mccarrick — Has significant influence or control (as a trust)
22 November 2021
Ceased Stephen Paul Corran — Right to appoint and remove directors (as a trust)
24 September 2021
Ceased Brett Sinclair Armitage — Right to appoint and remove directors (as a trust)
14 May 2021
Ceased Matthias Dieter Bolliger — Right to appoint and remove directors (as a trust)
21 August 2019
Ceased Georgios Sergidis — Right to appoint and remove directors (as a trust)
31 December 2017
Ceased Geoffrey Alan William Hunt — Right to appoint and remove directors (as a trust)

Financials

Net Assets
(£8,120,217)
Cash
£4,286
Employees
3
Debt Ratio
244%

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£3,958,818) (£4,724,753) (£5,514,468) (£5,945,347) (£6,845,254) (£8,120,217)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,300,973£4,317,728£4,337,812£4,391,368£4,393,598£4,538,663
Current Assets£319,935£280,133£212,268£101,069£155,037£224,598
Debtors£315,649£222,106£120,691£24,219£20,029£34,074
Cash£4,286£58,027£91,577£76,850£135,008£190,524
Creditors (< 1 year)£1,614,350£905,176£216,751£8,680,928
Creditors (> 1 year)£9,562,003£9,237,056£8,837,087£9,062,087£9,017,087
Net Current Assets(£3,795,860)(£1,877,432)(£1,402,082)(£804,107)(£61,714)(£8,456,330)
Net Assets(£8,120,217)(£6,845,254)(£5,945,347)(£5,514,468)(£4,724,753)(£3,958,818)
Shareholder Funds(£5,945,347)(£5,514,468)(£4,724,753)(£3,958,818)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
28 July 2026Confirmation statement with no updates7 July 2026
16 July 2026Cessation of a person with significant control
16 July 2026Cessation of a person with significant control
31 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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