Wandle Way Ltd

Active11707446 Private limited company
Incorporated
3 December 2018 (7 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South East
Address
Manderley
South Park
South Godstone
RH9 8LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 1 December 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 02142854
Corporate entity · Notified 26 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08773635
Former controllers (1)
26 February 2025
Ceased Nicholas Mason — Has significant influence or control

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Blueleaf Developments Ltd Owns 75–100% of shares
Bow Exchange Homes Ltd Has significant influence or control
Bow Exchange Management Limited Owns 75–100% of shares
Dod Street Homes Ltd Owns 25–50% of shares
15-17 Dod Street Management Company Limited Has significant influence or control
Dod Street Properties Ltd Owns 75–100% of shares
Earlsriver Ltd Owns 25–50% of shares
East Dulwich Homes Ltd Owns 25–50% of shares
Pitfield Homes Ltd Owns 75–100% of shares
Solomons Passage Ltd Owns 25–50% of shares
Solomons Passage Management Company Limited Has significant influence or control
Solomons Passage Properties Ltd Owns 75–100% of shares
Wandle Way Ltd This company Owns 25–50% of shares
Wandle Place Management Company Limited Holds 75–100% of voting rights
Wandle Way Properties Ltd Owns 75–100% of shares
Wood Green High Road LLP Holds 25–50% of voting rights
Woodcote Grove Limited Holds 25–50% of voting rights

Financials

Net Assets
(£431,882)
Cash
£56,574
Employees
2
Current Ratio
2.5x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 (£117,739) (£227,627) (£224,813) (£417,796) (£431,882)
Balance sheet detail
20242023202220212020
Current Assets£20,907,141£13,121,161£9,634,234£9,579,867£9,501,157
Cash£56,574£6,369£83,837£171,448£150,588
Creditors (< 1 year)£8,230,592£7,388,503£9,859,047£5,342,626£58,028
Creditors (> 1 year)£13,108,431£6,150,454£4,464,868£9,560,868
Net Current Assets£12,676,549£5,732,658(£224,813)£4,237,241£9,443,129
Net Assets(£431,882)(£417,796)(£224,813)(£227,627)(£117,739)
Shareholder Funds(£431,882)(£417,796)(£224,813)(£227,627)(£117,739)

Filings

Recent filings only. See the full history on Companies House

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