WIZARD MIDCO 1 LIMITED
Activities of other holding companies n.e.c.
WIZARD MIDCO 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS England
Full company profile for WIZARD MIDCO 1 LIMITED (13856955), an active company based in Bourne End, England. Incorporated 18 Jan 2022. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
-£23.43M
Total Liabilities
£396.17M
Turnover
N/A
Employees
N/A
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dewez, Adrien Maxwell | Director | British | United Kingdom | 18 Jul 2025 | Active |
| Shapiro, Philip Simon | Director | British | United Kingdom | 31 Jan 2022 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Wizard Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-17 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 20 Aug 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 20 Aug 2025 | Accounts | Annual accounts filed | |
| 20 Aug 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Confirmation statement made on 2026-01-17 with no updates
Annual accounts made up to 2024-12-31
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-17 with no updates
2 months ago on 18 Feb 2026
Annual accounts made up to 2024-12-31
6 months ago on 30 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 20 Aug 2025
Annual accounts filed
8 months ago on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 20 Aug 2025