Wonderbuild Limited

Active06259250 Private limited company
Incorporated
25 May 2007 (19 years)
Industry
Development of building projects (41100)
Directors
Stylianos Georgosopoulos
Owned by
Stylianos Georgosopoulos
George Robinson Machan
Paul Andrew Baudet
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born April 1976 (50)
Georgosopoulos, Stylianos
Director · Appointed 1 February 2023
Greek
Born February 1981 (45)
Officer history (7 former)
1 October 2025
Resigned Urbanska, Dorota as Director
1 October 2025
Appointed Georgiou, Georgios Theodosiou as Director
1 February 2023
Appointed Georgosopoulos, Stylianos as Director
31 March 2022
Appointed Urbanska, Dorota as Director
31 March 2022
Resigned Holloway, Robert Guy as Director
29 August 2014
Resigned Vassilakas, Epaminondas as Director
29 August 2014
Resigned Vassilakas, Epaminondas, Mr. as Secretary
1 August 2008
Appointed Vassilakas, Epaminondas, Mr. as Secretary
1 August 2008
Resigned Dovestar Services Limited as Corporate Secretary
4 June 2007
Appointed Vassilakas, Epaminondas as Director
4 June 2007
Appointed Holloway, Robert Guy as Director
4 June 2007
Appointed Dovestar Services Limited as Corporate Secretary
4 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
25 May 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 May 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Stylianos Georgosopoulos
Individual · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born February 1981 (45)
George Robinson Machan
Individual · Notified 5 February 2020
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)
British
Born May 1983 (43)
Paul Andrew Baudet
Individual · Notified 26 May 2016
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)
British
Born December 1969 (56)
George Robinson Machan
Individual · Notified 26 May 2016
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)
British
Born August 1952 (74)

Holdings 3

Companies where Wonderbuild Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
31 December 2023
Ceased Trevor George Robinson — Owns 75–100% of shares (as a trust)
31 March 2022
Ceased Robert Guy Holloway — Has significant influence or control

Financials

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

Net Assets
£626,787
Cash
£417,182
Employees
3
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £363,664 £398,538 £462,515 £631,868 £626,787
Balance sheet detail
202520242023202220212020
Current Assets£3,554,988£3,494,524£3,392,165£3,352,098£3,412,957
Debtors£57,806£344,196£300,691£269,420£325,856
Cash£417,182£70,328£11,474£2,678£7,101
Creditors (< 1 year)£2,121,735£1,989,905£1,989,837£1,954,024£1,915,287£1,944,798
Creditors (> 1 year)£806,466£872,751£917,035£975,626£1,038,273£1,104,495
Net Current Assets£1,433,253£1,504,619£1,438,141£1,436,811£1,468,159
Net Assets£626,787£631,868£462,515£398,538£363,664
Shareholder Funds£626,787£631,868£462,515£398,538£363,664

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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