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WONDRWALL ENERGISE LIMITED

Active Manchester

Agents specialized in the sale of other particular products

0 employees
Agents specialized in the sale of other particular products
W

WONDRWALL ENERGISE LIMITED

Agents specialized in the sale of other particular products

Founded 12 Jun 2008 Active Manchester, England 0 employees
Agents specialized in the sale of other particular products
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £146.63K £0.00 2024 year on year
Total assets £269.90K £0.00 2024 year on year
Total Liabilities £123.28K £0.00 2024 year on year
Charges 6
2 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Tower 12 18-22 Bridge Street Manchester M3 3BZ England

Credit Report

Discover WONDRWALL ENERGISE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.89k

Net Assets

£146.63k

Total Liabilities

£123.28k

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

46%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

1 active 8 resigned
Status
Daniel Stephen BurtonDirectorBritishEngland475 Feb 2021Active

Shareholders

Shareholders (3)

Wondrwall Group Limited
100.0%
1009 Jun 2021
Yvonne Kemp
0.0%
09 Jun 2021
Gary Bowden
0.0%
09 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wondrwall Group Limited

United Kingdom

Active
Notified 4 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Gary Bowden

Ceased 20 Feb 2018

Ceased

Yvonne Joy Kemp

Ceased 4 Feb 2021

Ceased
See All Controllers

Group Structure

Group Structure

WONDRWALL GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WONDRWALL HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors
INFRARED INFRASTRUCTURE VI OASIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLP united kingdom significant influence or control limited liability partnership
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
WONDRWALL ENERGISE LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2025-03-29View(1 page)
19 May 2025AccountsAnnual accounts made up to 2024-03-31View(7 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-26 with no updatesView(3 pages)
16 May 2024OfficersTermination of Yvonne Joy Kemp as director on 2023-11-17View(1 page)
16 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Oct 2025 Accounts

Annual accounts made up to 2025-03-29

View Document(1 page)
19 May 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(7 pages)
13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with no updates

View Document(3 pages)
16 May 2024 Officers

Termination of Yvonne Joy Kemp as director on 2023-11-17

View Document(1 page)
16 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-29

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-03-31

9 months ago on 19 May 2025

Confirmation statement made on 2025-02-26 with no updates

11 months ago on 13 Mar 2025

Termination of Yvonne Joy Kemp as director on 2023-11-17

1 years ago on 16 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 May 2024