Wandsworth Bidco Limited

Active10231718 Private company limited by guarantee
Incorporated
14 June 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sarah Davies
Elaine Chen
Lukasz Romanowski
Accounts type
Micro entity
Region
Greater London
Address
The Gatehouse 1 Armoury Way
Wandsworth Town
London
SW18 1TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Davies, Sarah, Cllr
Director · Appointed 15 May 2024
British
Born October 1973 (53)
Chen, Elaine
Director · Appointed 14 May 2024
Chinese
Born December 1974 (51)
Romanowski, Lukasz
Director · Appointed 14 May 2024
British
Born May 1981 (45)
Director · Appointed 3 May 2023
British
Born March 1977 (49)
Mbanefo, James Chukwuma
Secretary · Appointed 18 November 2022
Simpson, John Nicholas
Director · Appointed 18 November 2022
British
Born February 1991 (35)
Officer history (24 former)
19 March 2026
Resigned Haughton, Justin as Director
6 February 2025
Resigned Ruddle, Rebecca Sarah as Director
18 September 2024
Appointed Ruddle, Rebecca Sarah as Director
18 September 2024
Resigned Crook, Gary Alan George as Director
18 September 2024
Resigned Victory, Kevin as Director
15 May 2024
Appointed Davies, Sarah, Cllr as Director
14 May 2024
Appointed Victory, Kevin as Director
14 May 2024
Resigned Strombeck, Pieter as Director
14 May 2024
Appointed Romanowski, Lukasz as Director
14 May 2024
Resigned Mbondiah, Takudzwa Wilbert as Director
14 May 2024
Appointed Chen, Elaine as Director
25 September 2023
Resigned Dodd, Chris as Director
25 September 2023
Resigned Ayres, Elizabeth as Director
3 May 2023
Appointed Corson, Beverley Ann as Director
3 May 2023
Appointed Ayres, Elizabeth as Director
30 January 2023
Resigned Pinto-Wright, Stephen Louis as Director
18 November 2022
Appointed Simpson, John Nicholas as Director
18 November 2022
Resigned Dineen, Carolyn as Director
18 November 2022
Resigned Gottlieb, Emily Jessica Kate as Director
18 November 2022
Appointed Mbondiah, Takudzwa Wilbert as Director
18 November 2022
Appointed Mbanefo, James Chukwuma as Secretary
27 July 2022
Resigned Cook, Jonathan Peter, Cllr as Director
26 July 2022
Appointed Haughton, Justin as Director
26 July 2022
Appointed Dineen, Carolyn as Director
7 December 2021
Appointed Crook, Gary Alan George as Director
1 October 2021
Appointed Cook, Jonathan Peter, Cllr as Director
11 June 2021
Resigned Lewis, Richard as Director
1 February 2021
Appointed Lewis, Richard as Director
1 February 2021
Appointed Dodd, Chris as Director
7 December 2020
Resigned Frost, Daniel Peter as Director
16 October 2019
Resigned Khanna, Sachin as Director
16 October 2019
Resigned Slater, John James as Director
16 October 2019
Resigned Churchill, Neil Richard as Director
18 September 2019
Appointed Frost, Daniel Peter as Director
14 September 2018
Appointed Strombeck, Pieter as Director
13 September 2018
Appointed Gottlieb, Emily Jessica Kate as Director
13 September 2018
Resigned Pemberton-Billing, Jason as Director
13 September 2018
Appointed Slater, John James as Director
6 June 2018
Resigned Caddy, Kim as Director
12 October 2017
Resigned Burgin, Steve as Director
12 October 2017
Resigned Llewellyn, Hazel as Director
16 May 2017
Appointed Pinto-Wright, Stephen Louis as Director
16 May 2017
Appointed Khanna, Sachin as Director
16 May 2017
Appointed Pemberton-Billing, Jason as Director
16 May 2017
Appointed Llewellyn, Hazel as Director
16 May 2017
Appointed Burgin, Steve as Director
12 March 2017
Resigned Smales, Nicholas William as Director
12 March 2017
Resigned Senoior, John Guy Brent as Director
12 March 2017
Resigned Buss, Christopher James as Director
2 February 2017
Appointed Caddy, Kim as Director
2 February 2017
Appointed Churchill, Neil Richard as Director
14 June 2016
Appointed Smales, Nicholas William as Director
14 June 2016
Appointed Senoior, John Guy Brent as Director
14 June 2016
Appointed Buss, Christopher James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 February 2021
Ceased Pieter Strombeck — Has significant influence or control
18 September 2019
Ceased Neil Richard Churchill — Has significant influence or control
6 June 2018
Ceased Kim Caddy — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£52,067
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £92,517 £78,289 £42,652 £72,055 £52,067
Balance sheet detail
202520242023202220212020
Current Assets£81,745£91,409£104,916£58,596£101,191£123,946
Creditors (< 1 year)£31,578£30,051£24,914£15,944£22,902£31,429
Net Current Assets£52,067£72,055£42,652£78,289£92,517
Net Assets£52,067£72,055£42,652£78,289£92,517
Shareholder Funds£52,067£72,055£92,502£42,652£78,289£92,517

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?