Wand Management Services Ltd

Active07497953 Private limited company
Incorporated
19 January 2011 (15 years)
Previously known as
Ytel Communications Limited (until 16 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Controlled by
William John Jackson
Accounts type
Micro entity
Region
South East
Address
75 Firs Drive
Hedge End
Southampton
SO30 4QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2018
British
Born April 1957 (69)
Jackson, Melanie
Secretary · Appointed 19 June 2017
Officer history (6 former)
31 March 2023
Resigned Britannia Accountancy & Tax Services Ltd as Corporate Secretary
17 January 2020
Appointed Britannia Accountancy & Tax Services Ltd as Corporate Secretary
12 February 2018
Resigned Pilatowicz, Lucie as Director
12 February 2018
Appointed Jackson, William John as Director
20 June 2017
Resigned Fenton, Stephen Windsor as Director
19 June 2017
Appointed Pilatowicz, Lucie as Director
19 June 2017
Appointed Jackson, Melanie as Secretary
4 May 2017
Resigned Jackson, William John as Director
27 September 2016
Resigned Maber, Paul Bernard as Director
1 June 2016
Resigned Jackson, Andrew Kim as Director
25 September 2015
Appointed Jackson, Andrew Kim as Director
25 September 2015
Appointed Fenton, Stephen Windsor as Director
19 January 2011
Appointed Maber, Paul Bernard as Director
19 January 2011
Appointed Jackson, William John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1957 (69)
Former controllers (3)
1 January 2026
Ceased Sandra Diania Jackson — Owns 25–50% of shares
12 February 2018
Ceased Stephen Windsor Fenton — Has significant influence or control
1 June 2017
Ceased Paul Bernard Maber — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£7,405
Employees
2
Debt Ratio
66%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £126,306 £13,298 £3,510 £2,111 £1,767 £2,195 £7,405
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,120£9,180£13,216£16,276£1,042,050£1,003,371£960,750
Current Assets£15,505£12,836£13,183£18,791£77,025£130,222£108,579
Debtors£24,000£85,000£87,469
Cash£53,025£45,222£12,832
Creditors (< 1 year)£14,220£19,821£32,956£1,115,565£1,120,295£943,023
Creditors (> 1 year)£0£0£0
Net Current Assets£1,285(£6,985)£13,183(£14,165)(£1,038,540)(£990,073)(£834,444)
Net Assets£7,405£2,195£1,767£2,111£3,510£13,298£126,306
Shareholder Funds£7,405£2,195£1,767£2,111£3,510£13,298£126,306

Turnover£92,322£99,104£187,041£176,891£141,444
Cost of Sales£88,863£87,720
Gross Profit£98,178£89,171£141,444
Admin Expenses£63,748£48,870£20,713
Staff Costs£24,295£23,809
Operating Profit£120,731
Profit Before Tax£25,731£24,240£120,731
Tax£5,817£8,847£5,519£5,248(£1,269)
Profit for Period£21,739£34,655£20,212£18,992£122,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Micro company accounts31 March 2026
18 March 2026Cessation of a person with significant control
18 March 2026Confirmation statement with no updates13 March 2026
7 June 2025Micro company accounts31 March 2025
26 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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