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WANDER TWO LIMITED

Active Abergavenny

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
W

WANDER TWO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Dec 2015 Active Abergavenny, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 17 Dec 2024
Net assets £1.20M £42.92K 2024 year on year
Total assets £621.24K £535.43K 2024 year on year
Total Liabilities £3.49K £376.00 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Winston Court Llanvetherine Abergavenny Monmouthshire NP7 8RG United Kingdom

Credit Report

Discover WANDER TWO 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 (2016–2024)

Cash in Bank

£10.21k

Decreased by £115.18k (-92%)

Net Assets

£1.20M

Increased by £42.92k (+4%)

Total Liabilities

£3.49k

Decreased by £376.00 (-10%)

Turnover

N/A

Employees

3

Debt Ratio

1%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Status
Elliott Joseph PycroftDirectorBritishEngland261 Mar 2019Active
Katie Louise FitzgeraldDirectorBritishEngland406 Dec 2019Active
Stephen Gerard PycroftDirectorBritishUnited Kingdom6721 Dec 2015Active

Shareholders

Shareholders (1)

Stelljess Limited
100.0%
10019 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stelljess Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

STELLJESS LIMITED united kingdom
WANDER TWO LIMITED Current Company
TAILORED LIVING SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TLS (BRIXTON HILL) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TLS (GHR) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TLS (GSS) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TLS (ILDERTON ROAD) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TLS (KPR) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TLS (RISBOROUGH) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
TLS (SOUTHWARK STREET) LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
17 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-16 with no updatesView(3 pages)
28 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(9 pages)
27 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-16 with no updatesView(3 pages)
19 Oct 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(8 pages)
17 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-16 with no updates

View Document(3 pages)
28 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(9 pages)
27 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-16 with no updates

View Document(3 pages)
19 Oct 2023 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 2024-03-31

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-12-16 with no updates

1 years ago on 17 Dec 2024

Annual accounts made up to 2023-03-31

2 years ago on 28 Dec 2023

Confirmation statement made on 2023-12-16 with no updates

2 years ago on 27 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 19 Oct 2023