What Wealth Holdings say about themselves
“Leading edge innovation from a boutique consultancy”
Wealth Holdings Ltd
- Incorporated
- 16 June 2008 (18 years)
- Previously known as
- Ajs Asset Management Ltd (until 17 August 2015)WKM Developments Limited (until 7 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Andrew James Smith
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1 Beesons YardPriory StreetHertfordSG14 1FA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2008
British
Born January 1960 (66)
Officer history (6 former)
25 October 2022
16 July 2021
9 April 2020
9 April 2020
3 February 2020
30 June 2012
Resigned Walker, Ian Ronald as Director
1 July 2011
Appointed Walker, Ian Ronald as Director
16 June 2008
16 June 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
16 June 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
16 June 2008
Appointed Theydon Nominees Limited as Corporate Director
16 June 2008
Resigned Theydon Nominees Limited as Corporate Director
16 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1960 (66)
Former controllers (1)
6 April 2016
Ceased Andrew James Southgate — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · micro entity accounts
- Net Assets
- (£39,710)
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,837 | £2,755 | ||||
| Current Assets | £27,757 | £29,788 | £19,814 | £98,611 | £57,225 | |
| Creditors (< 1 year) | £24,491 | £26,028 | £23,684 | £104,452 | £26,890 | £21,618 |
| Creditors (> 1 year) | £42,976 | £47,857 | £47,821 | £48,666 | £48,666 | |
| Net Current Assets | £3,266 | £3,760 | (£3,870) | (£5,841) | £30,335 | (£21,618) |
| Net Assets | (£39,710) | (£44,097) | (£51,691) | (£52,670) | (£15,576) | (£21,618) |
| Shareholder Funds | (£39,710) | (£44,097) | (£51,691) | (£52,670) | (£15,576) | (£21,618) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 25 March 2026 | Previous accounting period extended | |||
| 14 November 2025 | Registered office address changed | |||
| 18 July 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 |
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