WENDOVER PROPERTY SERVICES LIMITED

09106407
Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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WENDOVER PROPERTY SERVICES LIMITED

09106407

Other letting and operating of own or leased real estate

Founded 27 Jun 2014 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

WENDOVER PROPERTY LIMITED 27 Jun 2014 — 20 Mar 2020
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 11 months remaining
Net assets £-48K £749 2024 year on year
Total assets £473K £304K 2024 year on year
Total Liabilities £521K £303K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

861 Coronation Road Park Royal London NW10 7PT United Kingdom

Full company profile for WENDOVER PROPERTY SERVICES LIMITED (09106407), an active company based in London, United Kingdom. Incorporated 27 Jun 2014. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £76.00 (-100%)

Net Assets

-£47.61k

Decreased by £749.00 (-2%)

Total Liabilities

£520.55k

Decreased by £303.33k (-37%)

Turnover

N/A

Employees

2

Debt Ratio

110%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Jun 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

2 active
Status
Parekh, Vinesh KumarDirectorBritishUnited Kingdom6127 Jun 2014Active
Thukral, RamanDirectorBritishEngland5721 Nov 2017Active

Shareholders

Shareholders (1)

Raman Thukral
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ssl Burnham Limited

United Kingdom

Active
Notified 20 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Raman Thukral

British

Active
Notified 15 Oct 2018
Residence England
DOB November 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Raman Thukral

Ceased 22 Mar 2018

Ceased

Vinesh Kumar Parekh

Ceased 22 Mar 2018

Ceased

Group Structure

Group Structure

SSL BURNHAM LIMITED united kingdom
WENDOVER PROPERTY SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
16 Apr 2026OfficersChange to director Mr Vinesh Kumar Parekh on 22 Jan 2026
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
14 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

16 Apr 2026 Officers

Change to director Mr Vinesh Kumar Parekh on 22 Jan 2026

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

14 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

3 weeks ago on 1 Jun 2026

Change to director Mr Vinesh Kumar Parekh on 22 Jan 2026

2 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 30 Dec 2025

Confirmation statement made on 1 Jun 2025 with no updates

1 years ago on 2 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Dec 2024