Ten Wandsworth Limited

Active09857844 Private limited company
Incorporated
5 November 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
British
Born June 1971 (55)
Director · Appointed 26 January 2023
British
Born October 1984 (42)
Director · Appointed 26 January 2023
British
Born January 1982 (44)
Director · Appointed 26 January 2023
British
Born April 1982 (44)
Officer history (2 former)
26 January 2023
Appointed Hart, Harry Bimbo as Director
26 January 2023
Appointed Lim, Sebastian Paul as Director
26 January 2023
Appointed Osborne, James Montague as Director
26 January 2023
Appointed Ratazzi, Mark Leo as Director
26 January 2023
Resigned Alberti, Antony John David as Director
26 January 2023
Resigned Palos, Brett Alexander as Director
5 November 2015
Appointed Alberti, Antony John David as Director
5 November 2015
Appointed Palos, Brett Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2023
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc386558
Former controllers (1)
26 January 2023
Ceased Thackeray Estates Group Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Melford II (GP) LLP Right to 75–100% of surplus assets
92 Dean Street Opco Limited Owns 75–100% of shares
Great Western Studios Ltd Owns more than 25% of shares
Kyn Bickley Ltd Owns 75–100% of shares
Kyn Brandco Ltd Owns 75–100% of shares
Kyn Devco Limited Has significant influence or control
Kyn Hurlingham Opco Limited Owns 75–100% of shares
Kyn Manco Limited Has significant influence or control
Melford Brandco Ltd Owns 75–100% of shares
MSS II Manco Ltd Owns 75–100% of shares
Services Great Western Ltd Owns 75–100% of shares
Ten Wandsworth Limited This company Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£15,736,240
Cash
£2,584
Debt Ratio
63%
Current Ratio
0.1x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2025 (£1,858,270) £6,533,839 £15,736,240
Balance sheet detail
202520242023202220212020
Fixed Assets£41,895,841£37,577,287£24,051,996£8,000,000
Current Assets£836,992£715,953£744,513£89,737£4,244,742£4,268,596
Debtors£834,408£676,144£523,625£56,263£11,386£168,596
Cash£2,584£39,809£220,888£33,474£5,000£0
Creditors (< 1 year)£7,066,110£21,793,209£16,471,351£9,781,659£7,178,350£7,035,392
Creditors (> 1 year)£16,714,732
Net Current Assets(£6,229,118)(£21,077,256)(£15,726,838)(£9,691,922)(£2,933,608)(£2,766,796)
Net Assets£15,736,240£6,533,839(£1,858,270)
Shareholder Funds£15,736,240£6,533,839(£1,858,270)(£2,933,608)(£2,766,796)

Filings

Filing history not loaded yet. See it on Companies House

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