8th Wonder Properties Limited

Active08499164 Private limited company
Incorporated
22 April 2013 (13 years)
Previously known as
Harrogate Street Properties Ltd (until 7 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Progress House
Westwood Park Drive
Wigan
WN3 4HH

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2013
British
Born February 1971 (55)
Officer history (2 former)
8 September 2017
Resigned Rose, Darren as Director
9 October 2015
Resigned Tyrer, Kerry Michael as Director
22 April 2013
Appointed Tyrer, Gary Matthew as Director
22 April 2013
Appointed Tyrer, Kerry Michael as Director
22 April 2013
Appointed Rose, Darren 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. 08500106

Group structure 5 companies

Ownership group derived from the Companies House PSC register

8th Wonder Group Limited Owns 75–100% of shares
8th Wonder Ltd. Owns 75–100% of shares
8th Wonder Properties Limited This company Owns 75–100% of shares
Rose Leisure Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£487,657
Cash
£6,078
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £202,694 £195,100 £470,247 £466,763 £487,657
Balance sheet detail
202420232022202120202019
Fixed Assets£125,000£125,000
Current Assets£507,513£508,347£129,002£86,129£95,205
Debtors£501,435£500,067£127,600£85,818£92,768
Cash£6,078£8,280£1,402£311£2,437
Creditors (< 1 year)£92,558£105,392£68,715£13,756£2,730£4,212
Creditors (> 1 year)£291,193£294,804
Net Current Assets£414,955£402,955£115,246£83,399£90,993
Net Assets£487,657£466,763£470,247£195,100£202,694
Shareholder Funds£487,657£466,763£470,247£195,100£202,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Confirmation statement with no updates30 November 20253
26 September 2025Accounts for a small company31 December 2024
23 December 2024Accounts for a small company31 December 2023
10 December 2024Confirmation statement with no updates30 November 20243
16 October 2024Registered office address changed1
Show all recent filings

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