Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
PPR Wandle Limited
- Incorporated
- 1 June 2015 (11 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hallswelle HouseHallswelle RoadLondonNW11 0DH
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2017
Also at The King David High School, Heptagon Portfolio Arbroath Limited (proposed for strike-off), KDS Trustees Limited · more companies
British
Born March 1971 (55)
Director · Appointed 27 October 2017
British
Born February 1981 (45)
Officer history (7 former)
27 October 2017
27 October 2017
Resigned Bitel, Adam Charles as Director
27 October 2017
Resigned Caplan, Jonathan Allan as Director
27 October 2017
27 October 2017
Resigned Shamash, Heron as Secretary
27 October 2017
27 October 2017
22 June 2016
Appointed Bitel, Adam Charles as Director
22 June 2016
Appointed Caplan, Jonathan Allan as Director
22 June 2016
Resigned Ppr Rs1 Limited as Corporate Director
10 June 2016
10 June 2015
Appointed Ppr Rs1 Limited as Corporate Director
8 June 2015
Appointed Shamash, Heron as Secretary
8 June 2015
1 June 2015
1 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10893722
Former controllers (1)
27 October 2017
Ceased Heron Ronnie Shamash — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
PPR Wandle Limited This company Owns 75–100% of shares
Wandle FH Limited Owns 75–100% of shares
Wandle LH Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £32,302
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £11,082,033 | £12,750,711 | £12,958,876 | £16,421,112 | £9,998,165 | £7,062,816 | £2,668,876 |
| Debtors | £495,656 | £97,819 | £19,455 | £316,707 | £24,113 | £32,098 | £11,520 |
| Cash | £32,302 | £20,350 | £29,880 | £348 | £123,656 | £303,910 | |
| Creditors (< 1 year) | £12,543,860 | £14,168,042 | £13,314,152 | £19,257,422 | £1,029,326 | £1,474,434 | £3,229,011 |
| Creditors (> 1 year) | £0 | £10,811,348 | £6,153,204 | ||||
| Net Current Assets | (£1,461,827) | (£1,417,331) | (£355,276) | (£2,836,310) | £8,968,839 | £5,588,382 | (£560,135) |
| Net Assets | (£2,836,310) | (£1,842,509) | (£564,822) | ||||
| Shareholder Funds | (£1,461,827) | (£1,417,331) | (£355,276) | (£2,836,310) | (£1,842,509) | (£564,822) | (£560,135) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 31 March 2025 | ||
| 23 March 2026 | Previous accounting period shortened | |||
| 23 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 25 March 2025 | Previous accounting period shortened |
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