The Modern Day Wizard Limited

Active07974567 Private limited company
Incorporated
2 March 2012 (14 years)
Industry
Book publishing (58110)
Other education n.e.c. (85590)
Accounts type
Micro entity
Region
South East
Address
The Old Village School
Hambleden
Henley-On-Thames
RG9 6RJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Philpott, Caroline
Secretary · Appointed 2 March 2012
Director · Appointed 2 March 2012
British
Born February 1956 (70)
Officer history (1 former)
6 December 2022
Resigned Wallas, Anna as Director
2 March 2012
Appointed Philpott, Caroline as Secretary
2 March 2012
Appointed Wallas, Andrew Stanley as Director
2 March 2012
Appointed Wallas, Anna as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8165541

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Andrew Stanley Limited Owns 75–100% of shares
The Modern Day Wizard Limited This company Owns 75–100% of shares
The School for Wizards Limited Owns 75–100% of shares

Financials

Net Assets
£473,953
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £206,729 £248,189 £264,828 £320,056 £400,261 £473,953
Balance sheet detail
202420232022202120202019
Fixed Assets£1,024£1,280£1,600£2,000£0
Current Assets£472,929£398,981£318,456£262,828£248,189£206,729
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£472,929£398,981£318,456£262,828£248,189£206,729
Net Assets£473,953£400,261£320,056£264,828£248,189£206,729
Shareholder Funds£473,953£400,261£320,056£264,828£248,189£206,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 August 2025
3 August 2026Confirmation statement with updates2 August 2026
2 August 2025Confirmation statement with updates2 August 2025
9 April 2025Micro company accounts31 August 2024
2 August 2024Confirmation statement with updates2 August 2024
Show all recent filings

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