WENROAD LTD

Active Stanmore

Other business support service activities n.e.c.

5 employees website.com
Other business support service activities n.e.c.
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WENROAD LTD

Other business support service activities n.e.c.

Founded 7 Dec 2017 Active Stanmore, England 5 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 18 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 12 May 2025 Next due 23 May 2026 18 days remaining
Net assets £3M £104K 2024 year on year
Total assets £4M £20K 2024 year on year
Total Liabilities £567K £124K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

3 Walled Garden Court Hampton Road Bentley Priory Stanmore Middlesex HA7 3GE England

Full company profile for WENROAD LTD (11102079), an active company based in Stanmore, England. Incorporated 7 Dec 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2018–2024)

Cash in Bank

£95.40k

Decreased by £13.46k (-12%)

Net Assets

£3.39M

Increased by £103.87k (+3%)

Total Liabilities

£567.34k

Decreased by £124.26k (-18%)

Turnover

N/A

Employees

5

Debt Ratio

14%

Decreased by 3 (-18%)

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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201799£99£1

Officers

Officers

3 active
Status
Graham, Lesley JaneDirectorBritishUnited Kingdom677 Dec 2017Active
Graham, Miriam DeborahDirectorBritishEngland707 Dec 2017Active
Minsky, Neil HarveyDirectorBritishEngland677 Dec 2017Active

Shareholders

Shareholders (5)

Howard Graham
36.0%
Lesley Jane Graham
32.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Howard Graham

British

Active
Notified 9 May 2018
Residence United Kingdom
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lesley Jane Graham

British

Active
Notified 9 May 2018
Residence United Kingdom
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Neil Harvey Minsky

Ceased 7 Dec 2017

Ceased

Group Structure

Group Structure

WENROAD LTD Current Company
WENSUB LTD united kingdom

Charges

Charges

3 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
the ground floor and basement floor being 22 Wenlock Road, London (N1 7NU) HACKNEY
Leasehold£3,700,00031 Jan 2018
the ground and basement floor unit being 20 Wenlock Road, London (N1 7NU) HACKNEY
Leasehold-31 Jan 2018
the ground floor and basement floor being 22 Wenlock Road, London (N1 7NU)
Leasehold £3,700,000
Added 31 Jan 2018
District HACKNEY
the ground and basement floor unit being 20 Wenlock Road, London (N1 7NU)
Leasehold
Added 31 Jan 2018
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026GazetteGazette Filings Brought Up To Date
18 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Mar 2026GazetteGazette Notice Compulsory
12 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
12 May 2025OfficersChange to director Mrs Miriam Deborah Graham on 12 May 2025
21 Mar 2026 Gazette

Gazette Filings Brought Up To Date

18 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Mar 2026 Gazette

Gazette Notice Compulsory

12 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

12 May 2025 Officers

Change to director Mrs Miriam Deborah Graham on 12 May 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 21 Mar 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 18 Mar 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026

Confirmation statement made on 9 May 2025 with no updates

11 months ago on 12 May 2025

Change to director Mrs Miriam Deborah Graham on 12 May 2025

11 months ago on 12 May 2025