WONDERHATCH LTD.

06416560
Active Richmond

Advertising agencies

13 employees website.com
Creative, media and publishing Advertising agencies
W

WONDERHATCH LTD.

06416560

Advertising agencies

Founded 2 Nov 2007 Active Richmond, United Kingdom 13 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

RED PHOTOGRAPHIC LIMITED 2 Nov 2007 — 10 Oct 2017
Accounts Submitted 29 May 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Jun 2026 Next due 28 Apr 2027 10 months remaining
Net assets £-193K £210K 2024 year on year
Total assets £463K £521K 2024 year on year
Total Liabilities £656K £311K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Rosedale Studios Rosedale Road Richmond Surrey TW9 2SX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WONDERHATCH LTD. (06416560), an active creative, media and publishing company based in Richmond, United Kingdom. Incorporated 2 Nov 2007. Advertising agencies. 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 (2013–2024)

Cash in Bank

£71.53k

Decreased by £297.59k (-81%)

Net Assets

-£192.97k

Decreased by £209.78k (-1248%)

Total Liabilities

£656.26k

Decreased by £310.74k (-32%)

Turnover

N/A

Employees

13

Decreased by 1 (-7%)

Debt Ratio

142%

Increased by 44 (+45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 5,961 Shares £20.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20211,077£97k£90
21 Feb 20194,444£400k£90
30 Nov 2017340£19.42m£57k
2 Feb 2017100£368k£4k

Officers

Officers

1 active 2 resigned
Status
Owen, Simon JohnDirectorBritishEngland5527 Jan 2011Active

Shareholders

Shareholders (15)

Marlingford Investments Ltd
20.4%
5,345
Marc Webbon
18.8%
4,913

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Julian Shore Sykes

Ceased 21 Feb 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with updates
21 Apr 2026OfficersTermination of Peter Dominic Gandy as director on 21 Apr 2026
23 Jul 2025OfficersTermination of Patrick Gather as director on 30 Jun 2025
23 Jul 2025OfficersAppointment of Mr Peter Gandy as director on 1 Jul 2025
29 May 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Jun 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with updates

21 Apr 2026 Officers

Termination of Peter Dominic Gandy as director on 21 Apr 2026

23 Jul 2025 Officers

Termination of Patrick Gather as director on 30 Jun 2025

23 Jul 2025 Officers

Appointment of Mr Peter Gandy as director on 1 Jul 2025

29 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with updates

3 weeks ago on 9 Jun 2026

Termination of Peter Dominic Gandy as director on 21 Apr 2026

2 months ago on 21 Apr 2026

Termination of Patrick Gather as director on 30 Jun 2025

11 months ago on 23 Jul 2025

Appointment of Mr Peter Gandy as director on 1 Jul 2025

11 months ago on 23 Jul 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 29 May 2025