New Wizard Holdings Limited

Active13088815 Private limited company
Incorporated
17 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Stephen Dey
Accounts type
Total exemption full
Region
North West
Address
Unit 10 Valley Court
Sanderson Way
Middlewich
CW10 0GF

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Paul Stephen Dey
Individual · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1964 (62)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

New Wizard Holdings Limited This company
Wizard Holdings Limited Owns 75–100% of shares
Wizard (Europe) Limited Owns 75–100% of shares
Brandquest UK Ltd Owns 25–50% of shares

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
£299,260
Employees
1
Debt Ratio
92%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £135,996 £198,260 £263,524 £300,460 £299,260
Balance sheet detail
20252024202320222021
Fixed Assets£3,949,683£3,949,683£3,949,683£3,949,683£3,949,683
Current Assets£12,627£12,627£27£27£27
Debtors£12,627
Creditors (< 1 year)£505,850£530,186£595,450£657,714
Creditors (> 1 year)£3,156,000£3,156,000£3,156,000£3,156,000£3,156,000
Net Current Assets(£494,423)(£493,223)(£530,159)(£595,423)(£657,687)
Net Assets£299,260£300,460£263,524£198,260£135,996
Shareholder Funds£300,460£263,524£198,260£135,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts29 June 2025
18 December 2025Confirmation statement with no updates16 December 2025
28 March 2025Micro company accounts29 June 2024
20 December 2024Confirmation statement with no updates16 December 2024
25 June 2024Micro company accounts29 June 2023
Show all recent filings

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