Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Wason Family Office Limited
- Incorporated
- 15 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ian Eugene Romer Wason
- Accounts type
- Micro entity
- Region
- South East
- Address
- Donald Reid Group Limited 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Eugene Romer Wason
Individual · Notified 15 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Wason Family Office Limited This company
G-Cubed Ventures Limited Owns 25–50% of shares
GC SPV 1 Limited Owns 50–75% of shares
Addition Compliance Limited Has significant influence or control
GC SPV 2 Limited Owns 75–100% of shares
TCCTH Top Co Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £37,080
- Debt Ratio
- 95%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £100,050 | £1,240,833 |
| Current Assets | £689,507 | £260 |
| Creditors (< 1 year) | £751,037 | £1,225,839 |
| Net Current Assets | (£61,530) | (£1,225,579) |
| Net Assets | £37,080 | £15,254 |
| Shareholder Funds | £37,080 | £15,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Micro company accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 11 December 2025 | Micro company accounts | 31 December 2024 | ||
| 11 September 2025 | Previous accounting period shortened | |||
| 22 April 2025 | Confirmation statement with updates | 14 April 2025 |
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