Wandle Holdco Limited

Active10893722 Private limited company
Incorporated
1 August 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Spencer Berkeley
Accounts type
Micro entity
Region
North West
Address
1st Floor Rico House George Street
Prestwich
Manchester
M25 9WS

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Andrew Spencer Berkeley
Individual · Notified 25 March 2025
Owns 75–100% of shares
British
Born March 1971 (55)

Holdings 3

Companies where Wandle Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
25 March 2025
Ceased Wandle Assets Limited — Owns 75–100% of shares
25 March 2025
Ceased Lindmore Limited — Owns 25–50% of shares
1 August 2017
Ceased Northdown Street Limited — Owns 25–50% of shares
1 August 2017
Ceased Wandle Assets Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,000
Debt Ratio
100%
Current Ratio
0.2x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,982,347£4,982,347£4,982,347£4,982,347£4,982,347£4,982,347£4,982,347
Current Assets£982,111£982,111£982,111£982,111£975,011£981,173£3,089,767
Creditors (< 1 year)£5,963,458£5,963,458£5,963,458£5,963,458£5,956,358£5,962,520£3,629,893
Creditors (> 1 year)£4,800,000
Net Current Assets(£4,981,347)(£4,981,347)(£4,981,347)(£4,981,347)(£181,347)
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts31 March 2025
18 June 2026Director's details changed
1 April 2026Director's details changed
1 April 2026Confirmation statement with no updates31 March 2026
23 March 2026Previous accounting period shortened
Show all recent filings

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