Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Wendy House Holdings Limited
- Incorporated
- 18 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 3 Wentworth LodgeGreat North RoadWelwyn Garden CityAL8 7SR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11961278
Holdings 2
Companies where Wendy House Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 September 2026
Ceased Matthew James Darby — Owns 25–50% of shares
30 September 2026
Ceased Jacqueline Claire Ellison — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £649,026
- Employees
- 2
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £910,531 | £910,531 | £104 | £104 | £104 | £104 | |
| Current Assets | £649,026 | £454,938 | £875,967 | ||||
| Debtors | £0 | ||||||
| Cash | £649,026 | £231,945 | £835,967 | £804,687 | £707,821 | £220,172 | £82,651 |
| Creditors (< 1 year) | £467,568 | £291,048 | £57,205 | £84,627 | £193,403 | £77,435 | £5,608 |
| Net Current Assets | £181,458 | £163,890 | £818,762 | £720,060 | £514,418 | £142,737 | £77,043 |
| Net Assets | £1,073,521 | £817,966 | £719,264 | £513,622 | £141,941 | £76,247 | |
| Shareholder Funds | £1,091,989 | £1,073,521 | £817,966 | £719,264 | £513,622 | £141,941 | £76,247 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Previous accounting period extended | |||
| 7 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 8 January 2026 | Director's details changed | |||
| 8 January 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Northampton
London
St. Albans
Halifax
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →