Wenger Properties Limited

Active08742263 Private limited company
Incorporated
22 October 2013 (13 years)
Previously known as
Baby Shower Delights Limited (until 15 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
David Philip Magar
Steven Craig Goldstone
Simon Jonathan Brody
Accounts type
Total exemption full
Address
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
15 November 2013
Appointed Brody, Simon Jonathan as Director
15 November 2013
Appointed Goldstone, Steven Craig as Director
22 October 2013
Appointed Green, Alan David as Director
22 October 2013
Resigned Green, Alan David as Director
22 October 2013
Appointed Hoar, Mark William as Director
22 October 2013
Resigned Hoar, Mark William as Director

Ownership 3 active

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

David Philip Magar
Individual · Notified 29 May 2026
Has significant influence or control
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1972 (54)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£270,646
Cash
£17,702
Employees
2
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £261,013 £257,821 £270,304 £285,819 £289,361 £294,914 £270,646
Balance sheet detail
2025202420232022202120202019
Fixed Assets£450,000£450,000£450,000£450,000
Current Assets£78,438£79,297£66,878£106,806£96,408£98,243£87,491
Debtors£60,736£60,585£50,909£80,580£83,479£73,549£69,846
Cash£17,702£18,712£15,969£26,226£12,929£24,694£17,645
Creditors (< 1 year)£32,792£42,881£26,015£62,413£57,102£67,562£53,572
Creditors (> 1 year)£225,000£191,502£201,502£208,574£219,002£222,860£222,906
Net Current Assets£45,646£36,416£40,863£44,393£39,306£30,681£33,919
Net Assets£270,646£294,914£289,361£285,819£270,304£257,821£261,013
Shareholder Funds£270,646£294,914£289,361£285,819£270,304£257,821£261,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 October 2025
29 May 2026Notification of a person with significant control
13 January 2026Confirmation statement with no updates11 January 2026
29 October 2025Total exemption full accounts31 October 2024
4 February 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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