WONDERBUILD LIMITED

Active Croydon

Development of building projects

3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Development of building projects
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WONDERBUILD LIMITED

Development of building projects

Founded 25 May 2007 Active Croydon, England 3 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Development of building projects
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 May 2026 Next due 8 Jun 2027 12 months remaining
Net assets £627K £5K 2024 year on year
Total assets £4M £60K 2024 year on year
Total Liabilities £3M £66K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WONDERBUILD LIMITED (06259250), an active supply chain, manufacturing and commerce models company based in Croydon, England. Incorporated 25 May 2007. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£417.18k

Increased by £346.85k (+493%)

Net Assets

£626.79k

Decreased by £5.08k (-1%)

Total Liabilities

£2.93M

Increased by £65.55k (+2%)

Turnover

N/A

Employees

3

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cherry Hill Limited
100.0%
1,000
Netherway Traders Inc
0.0%
0

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Mr Stylianos Georgosopoulos

Greek

Active
Notified 13 Apr 2023
Residence Greece
DOB February 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr. George Robinson Machan

British

Active
Notified 5 Feb 2020
Residence Jersey
DOB May 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

George Robinson Machan

British

Active
Notified 5 Feb 2020
Residence Jersey
DOB May 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

George Robinson Machan

British

Active
Notified 26 May 2016
Residence Jersey
DOB August 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Paul Andrew Baudet

British

Active
Notified 26 May 2016
Residence Jersey
DOB December 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Trevor George Robinson

British

Active
Notified 26 May 2016
Residence Jersey
DOB September 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Robert Guy Holloway

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Upper Ground To Third Floors, 140-142 Finchley Road, London (NW3 5HS) CAMDEN
Leasehold-25 Sept 2007
Upper Ground To Third Floors, 140-142 Finchley Road, London (NW3 5HS)
Leasehold
Added 25 Sept 2007
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 25 May 2026 with updates
23 Jan 2026Persons With Significant ControlStylianos Georgosopoulos notified as a person with significant control
23 Jan 2026Persons With Significant ControlChange to Mr Stylianos Georgosopoulos as a person with significant control on 23 Jan 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Oct 2025Persons With Significant ControlChange to Mr. George Robinson Machan as a person with significant control on 20 Oct 2025
26 May 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with updates

23 Jan 2026 Persons With Significant Control

Stylianos Georgosopoulos notified as a person with significant control

23 Jan 2026 Persons With Significant Control

Change to Mr Stylianos Georgosopoulos as a person with significant control on 23 Jan 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Oct 2025 Persons With Significant Control

Change to Mr. George Robinson Machan as a person with significant control on 20 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with updates

2 weeks ago on 26 May 2026

Stylianos Georgosopoulos notified as a person with significant control

4 months ago on 23 Jan 2026

Change to Mr Stylianos Georgosopoulos as a person with significant control on 23 Jan 2026

4 months ago on 23 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Change to Mr. George Robinson Machan as a person with significant control on 20 Oct 2025

7 months ago on 20 Oct 2025