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WONDERCLUB LIMITED

Active Cheltenham

specialised design activities

3 employees
specialised design activities
W

WONDERCLUB LIMITED

specialised design activities

Founded 6 Jun 2014 Active Cheltenham, England 3 employees
specialised design activities
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 6 Jun 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Studio 19 The Brewery Quarter Unit H2, High Street Cheltenham GL50 3FF England

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

See 10 Year Full Financials

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

3 active 3 resigned
Status
Miles Spencer Maitland DunkleyDirectorBritishUnited Kingdom596 Jun 2014Active
Richard Mark BucklandDirectorBritishEngland481 Sept 2014Active
Susan Mary HutchingsDirectorBritishEngland594 Jan 2021Active

Shareholders

Shareholders (8)

Slg Brands Limited
80.0%
8,00015 Jun 2021
Slg Brands Limited
20.0%
2,00015 Jun 2021
Ruth Grassie
0.0%
015 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Slg Brands Limited

United Kingdom

Active
Notified 19 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Miles Spencer Maitland Dunkley

Ceased 19 Dec 2019

Ceased

Graham Lynch-staunton

Ceased 22 Aug 2019

Ceased
See All Controllers

Group Structure

Group Structure

SLG BRANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SLG ALLSTARS LIMITED united kingdom shares 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
WONDERCLUB LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updatesView(3 pages)
6 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-06 with no updatesView(3 pages)
30 Jan 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
13 Jun 2023Confirmation StatementConfirmation statement made on 2023-06-06 with no updatesView(3 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)
6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

View Document(3 pages)
6 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-06 with no updates

View Document(3 pages)
30 Jan 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(8 pages)
13 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-06-06 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 10 Sept 2025

Confirmation statement made on 2025-06-06 with no updates

8 months ago on 6 Jun 2025

Confirmation statement made on 2024-06-06 with no updates

1 years ago on 6 Jun 2024

Annual accounts made up to 2023-12-31

2 years ago on 30 Jan 2024

Confirmation statement made on 2023-06-06 with no updates

2 years ago on 13 Jun 2023