WANDLE WAY LTD
WANDLE WAY LTD
Contact & Details
Contact
Registered Address
Manderley South Park South Godstone RH9 8LF United Kingdom
Full company profile for WANDLE WAY LTD (11707446), an active property, infrastructure and construction company based in South Godstone, United Kingdom. Incorporated 3 Dec 2018. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£56.57k
Net Assets
-£431.88k
Total Liabilities
£21.34M
Turnover
N/A
Employees
2
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harminder Sond | Director | British | United Kingdom | 3 Dec 2018 | Active |
| Nicholas Mason | Director | British | England | 3 Dec 2018 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Bluealeaf Developments Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Leapastute Ltd
Unknown
- Ownership Of Shares 25 To 50 Percent
Nicholas Mason
Ceased 26 Feb 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Rufus Business Centre, Ravensbury Terrace, London MERTON | Freehold | - | 18 Feb 2019 |
Rufus Business Centre, Ravensbury Terrace, London (SW18 4RL) MERTON | Freehold | - | 18 Feb 2019 |
Unit 2, Haselmere Industrial Estate, Wimbledon and car parking spaces 47 to 56 and 76 to 95 MERTON | Freehold | - | 18 Feb 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Confirmation Statement | Confirmation statement made on 1 Dec 2025 with no updates | |
| 1 Dec 2025 | Persons With Significant Control | Leapastute Ltd notified as a person with significant control | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 26 Feb 2025 | Persons With Significant Control | Cessation of Nicholas Mason as a person with significant control on 26 Feb 2025 | |
| 26 Feb 2025 | Persons With Significant Control | Bluealeaf Developments Ltd notified as a person with significant control |
Confirmation statement made on 1 Dec 2025 with no updates
Leapastute Ltd notified as a person with significant control
Annual accounts made up to 31 Dec 2024
Cessation of Nicholas Mason as a person with significant control on 26 Feb 2025
Bluealeaf Developments Ltd notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 1 Dec 2025 with no updates
6 months ago on 2 Dec 2025
Leapastute Ltd notified as a person with significant control
6 months ago on 1 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Cessation of Nicholas Mason as a person with significant control on 26 Feb 2025
1 years ago on 26 Feb 2025
Bluealeaf Developments Ltd notified as a person with significant control
1 years ago on 26 Feb 2025