Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Wandwaver Consulting Limited
- Incorporated
- 26 August 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Victoria Louise Smith
- Accounts type
- Dormant
- Address
- Lonsdale HouseHigh StreetLutterworthLE17 4AD
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1955 (71)
Director · Appointed 27 June 2025
British
Born January 1960 (66)
Director · Appointed 26 August 2009
British
Born December 1980 (45)
Officer history (3 former)
1 September 2026
Resigned Smith, Matthew James as Director
27 June 2025
27 June 2025
27 June 2025
Appointed Smith, Matthew James as Director
1 May 2024
26 August 2009
26 August 2009
26 August 2009
26 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Former controllers (1)
30 April 2024
Ceased The Elkington Group Limited — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 15 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 30 October 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 7 July 2025 | Appointment of a director |
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