WONDER GROUP MIDCO 1 LIMITED - Profile & Financials

Accounts Submitted 3 Jan 2024

Confirmation Statement Submitted 27 Mar 2024

Net assets £-4.46M £1.66M 2022 year on year

Total assets £19.88M £2.19M 2022 year on year

Total Liabilities £24.34M £3.85M 2022 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Limited 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP

Credit Report

Discover WONDER GROUP MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£4.46M

Decreased by £1.66M (-59%)

Total Liabilities

£24.34M

Increased by £3.85M (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

122%

Increased by 6 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 6 resigned

Show resigned officers

						Status
Gary Charles Panons	Director	British	Hong Kong	65	30 Jan 2021	Active
James Christopher Michael Woolley	Director	British	United Kingdom	48	20 Dec 2023	Active
Jon Duffy	Director	British	England	36	26 Oct 2020	Active
Laura Jane Evison	Director	British	England	53	19 Jun 2023	Active

Shareholders

Shareholders (1)


Summerhouse Topco Ltd	100.0%	1	Ordinary	6 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wonder Group Topco Limited

United Kingdom

Active

Notified 26 Oct 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Squire Patton Boggs Directors Limited

Ceased 26 Oct 2020

Ceased

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Group Structure

WONDER GROUP TOPCO LIMITED united kingdom significant influence or control

ENDLESS LLP united kingdom

ENDLESS IV (GP) LP united kingdom appoint/remove person

ENDLESS IV (GP) LLP united kingdom appoint/remove members limited liability partnership

ENDLESS LLP united kingdom

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WONDER GROUP MIDCO 1 LIMITED Current Company

WONDER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Jun 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(20 pages)
16 Dec 2024	Resolution	Resolutions	View(1 page)
16 Dec 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
16 Dec 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)