Website & contact details
- Group website
- The site of this company’s group or brand.
Wanstor Group Ltd
- Incorporated
- 2 December 2020 (5 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ernst Jan Van RooijenArend Pieter Witvliet
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Bridgegate House 124-126Borough High StreetLondonSE1 1LB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Van Rooijen, Ernst Jan
Director · Appointed 19 October 2026
Dutch
Born June 1970 (56)
Witvliet, Arend Pieter
Director · Appointed 19 October 2026
Dutch
Born April 1975 (51)
English
Born November 1981
Officer history (2 former)
19 October 2026
Appointed Van Rooijen, Ernst Jan as Director
19 October 2026
Appointed Witvliet, Arend Pieter as Director
19 October 2026
19 October 2026
26 February 2021
15 February 2021
2 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17493878
Former controllers (2)
19 October 2026
Ceased Peter James Lukes — Owns 25–50% of shares
19 October 2026
Ceased Francesca Emily Florence White — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wanstor Group Ltd This company Owns 75–100% of shares
Wanstor Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £7,620,292
- Cash
- £53
- Profit
- £1,506,514
- Debt Ratio
- 45%
- Current Ratio
- 0.0x
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,830,471 | £13,830,471 | £13,830,471 | £13,830,471 | |
| Current Assets | £17,595 | £17,595 | £23,488 | £29,916 | |
| Cash | £53 | £53 | £53 | £53 | |
| Creditors (< 1 year) | £6,227,774 | £6,573,123 | £6,777,216 | £5,621,589 | £3,855,039 |
| Creditors (> 1 year) | £1,161,165 | £1,586,397 | £3,559,406 | £5,243,279 | |
| Net Current Assets | (£6,210,179) | (£6,555,528) | (£6,753,728) | (£5,591,673) | (£3,835,667) |
| Net Assets | £7,620,292 | £6,113,778 | £5,490,346 | £4,679,392 | £4,751,525 |
| Shareholder Funds | £7,620,292 | £6,113,778 | £5,490,346 | £4,679,392 | £4,751,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Notification of a person with significant control | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director |
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