WANDLE HOLDCO LIMITED

Active Manchester

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
W

WANDLE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Aug 2017 Active Manchester, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Mar 2026 Next due 25 Mar 2026 2 months overdue
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £1K £0 2023 year on year
Total assets £6M £0 2023 year on year
Total Liabilities £6M £0 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS England

Full company profile for WANDLE HOLDCO LIMITED (10893722), an active company based in Manchester, England. Incorporated 1 Aug 2017. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£5.96M

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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
Berkeley, Andrew SpencerDirectorBritishEngland551 Aug 2017Active
Smulovitch, Martin JonathanDirectorBritishEngland451 Aug 2017Active

Shareholders

Shareholders (4)

Andrew Spencer Berkeley
72.5%
725
Andrew Spencer Berkeley
27.5%
275

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Andrew Spencer Berkeley

British

Active
Notified 25 Mar 2025
Residence England
DOB March 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Andrew Spencer Berkeley

British

Active
Notified 25 Mar 2025
Residence England
DOB March 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wandle Assets Limited

Ceased 1 Aug 2017

Ceased

Wandle Assets Limited

Ceased 25 Mar 2025

Ceased

Northdown Street Limited

Ceased 1 Aug 2017

Ceased

Lindmore Limited

Ceased 25 Mar 2025

Ceased

Group Structure

Group Structure

WANDLE HOLDCO LIMITED Current Company
WANDLE FH LIMITED united kingdom
WANDLE LH LIMITED united kingdom
PPR WANDLE LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersChange to director Mr Martin Jonathan Smulovitch on 2026-02-19
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
23 Mar 2026AccountsAnnual accounts made up to 2025-03-25
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with updates
25 Mar 2025Persons With Significant ControlCessation of Wandle Assets Limited as a person with significant control on 2025-03-25
1 Apr 2026 Officers

Change to director Mr Martin Jonathan Smulovitch on 2026-02-19

1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

23 Mar 2026 Accounts

Annual accounts made up to 2025-03-25

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with updates

25 Mar 2025 Persons With Significant Control

Cessation of Wandle Assets Limited as a person with significant control on 2025-03-25

Recent Activity

Latest Activity

Change to director Mr Martin Jonathan Smulovitch on 2026-02-19

3 weeks ago on 1 Apr 2026

Confirmation statement made on 2026-03-31 with no updates

3 weeks ago on 1 Apr 2026

Annual accounts made up to 2025-03-25

1 months ago on 23 Mar 2026

Confirmation statement made on 2025-03-31 with updates

1 years ago on 31 Mar 2025

Cessation of Wandle Assets Limited as a person with significant control on 2025-03-25

1 years ago on 25 Mar 2025