Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Wand Consulting Ltd
- Incorporated
- 12 January 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Ian Stuart Dennison
- Owned by
- Suzanne WhiteheadIan Stuart DennisonJohn Dominic Sunderland
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Fairoak CottageWhitchurch HillReadingRG8 7PG
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1955 (71)
Director · Appointed 3 January 2017
British
Born February 1961 (65)
Dennison, Ian Stuart
Director · Appointed 1 September 2012
British
Born August 1977 (49)
Whitehead, Suzanne
Director · Appointed 12 January 2012
British
Born June 1974 (52)
Officer history (2 former)
10 November 2020
Resigned Nelson, Richard James Barons as Director
1 June 2017
3 January 2017
16 July 2015
Resigned Doran, Garrett Michael as Director
1 September 2012
Appointed Dennison, Ian Stuart as Director
12 January 2012
Appointed Whitehead, Suzanne as Director
12 January 2012
Appointed Doran, Garrett Michael as Director
12 January 2012
Appointed Nelson, Richard James Barons as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Suzanne Whitehead
Individual · Notified 18 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Ian Stuart Dennison
Individual · Notified 18 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Individual · Notified 18 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Former controllers (3)
10 October 2017
Ceased Suzanne Whitehead — Owns 25–50% of shares
10 October 2017
Ceased Ian Stuart Dennison — Owns 25–50% of shares
10 October 2017
Ceased Richard James Barons Nelson — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £406,731
- Cash
- £476,075
- Employees
- 4
- Debt Ratio
- 18%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £352 | £528 | £176 | £1,309 | £662 | |
| Current Assets | £493,584 | £574,967 | £455,715 | £443,236 | £358,966 | £168,455 |
| Debtors | £17,509 | £28,006 | £96,552 | £117,086 | £72,925 | £23,159 |
| Cash | £476,075 | £546,961 | £359,163 | £326,150 | £286,041 | £145,296 |
| Creditors (< 1 year) | £87,205 | £128,986 | £108,152 | £115,535 | £71,988 | £43,808 |
| Net Current Assets | £406,379 | £445,981 | £347,563 | £327,701 | £286,978 | £124,647 |
| Net Assets | £406,731 | £446,509 | £347,563 | £327,877 | £288,287 | £125,309 |
| Shareholder Funds | £406,731 | £446,509 | £347,563 | £327,877 | £288,287 | £125,309 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 25 July 2025 | Unaudited abridged accounts | 31 May 2025 | ||
| 8 January 2025 | Confirmation statement with updates | 6 January 2025 | ||
| 12 September 2024 | Unaudited abridged accounts | 31 May 2024 | ||
| 16 January 2024 | Confirmation statement with updates | 12 January 2024 |
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