8th Wonder Group Limited

Active08500106 Private limited company
Incorporated
23 April 2013 (13 years)
Previously known as
8th Wonder (Wigan) Ltd (until 15 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Progress House
Westwood Park Drive
Wigan
WN3 4HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2015
British
Born February 1971 (55)
Officer history (1 former)
9 October 2015
Resigned Tyrer, Kerry Michael as Director
31 May 2015
Appointed Tyrer, Gary Matthew as Director
23 April 2013
Appointed Tyrer, Kerry Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11024578

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
£192,681
Return on Equity
15729%

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2023 2024 £725 £325 £325 £225 £1,225
Balance sheet detail
202420232022202120202019
Debtors£98,055£98,055£19,000
Creditors (< 1 year)£98,155£64,780£19,000
Net Current Assets£900(£100)£0
Shareholder Funds£1,225£225£325£325£725

Turnover£0£0
Admin Expenses£0£100£0
Operating Profit(£100)£0
Profit Before Tax£192,681£198,534£184,358
Tax£0£0£0
Profit for Period£192,681£198,534£184,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates30 June 20263
26 September 2025Full accounts31 December 2024
5 August 2025Confirmation statement with no updates30 June 20253
23 December 2024Full accounts31 December 2023
16 October 2024Registered office address changed1
Show all recent filings

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