CompanyTrack
W

WONDRWALL GROUP LTD

Active Manchester

Information technology consultancy activities

0 employees Website
Information technology, telecommunications and data Information technology consultancy activities
W

WONDRWALL GROUP LTD

Information technology consultancy activities

Founded 22 Nov 2017 Active Manchester, England 0 employees wondrwall.co.uk
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £1.91M £3.39M 2024 year on year
Total assets £6.05M £563.84K 2024 year on year
Total Liabilities £4.14M £2.82M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Office (Manchester)

Floor 3, 49 King St, Manchester M2 7AY

Telephone

0161 533 0150

Credit Report

Discover WONDRWALL GROUP LTD's Credit Score, limit, and payment likelihood.

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

£196.34k

Net Assets

£1.91M

Decreased by £3.39M (-64%)

Total Liabilities

£4.14M

Increased by £2.82M (+214%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

68%

Increased by 48 (+240%)

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 11,996 Shares £4.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 2022280£280£1
10 Aug 2022897£897£1
28 Jan 201993£2.33m£25k
28 Jan 201993£2.33m£25k
30 Nov 201870£50k£714.29

Officers

Officers

1 active 1 resigned
Status
Daniel Stephen BurtonDirectorBritishUnited Kingdom4722 Nov 2017Active

Shareholders

Shareholders (13)

Stephen Henesy
0.5%
707 Feb 2024
Matthew Mawdesley
0.5%
687 Feb 2024
Yvonne Kemp
0.3%
487 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wondrwall Holdco Limited

United Kingdom

Active
Notified 15 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Daniel Stephen Burton

Ceased 15 Nov 2023

Ceased

Group Structure

Group Structure

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 GROUP LTD Current Company
WONDRWALL ANALYTICS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
WONDRWALL ASSIST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
WONDRWALL ENERGISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
WONDRWALL INSIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
WONDRWALL INSURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
WONDRWALL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2025-03-29View(1 page)
13 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-11 with no updatesView(3 pages)
4 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
16 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 May 2024ResolutionResolutionsView(1 page)
9 Oct 2025 Accounts

Annual accounts made up to 2025-03-29

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-11 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

16 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

10 May 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-29

4 months ago on 9 Oct 2025

Confirmation statement made on 2024-12-11 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 May 2024

Resolutions

1 years ago on 10 May 2024