WONDER GROUP MIDCO 1 LIMITED

Dissolved Leeds

Activities of head offices

0 employees website.com
Activities of head offices
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WONDER GROUP MIDCO 1 LIMITED

Activities of head offices

Founded 24 Sept 2020 Dissolved Leeds, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SUMMERHOUSE MIDCO 1 LIMITED 27 Oct 2020 — 15 Apr 2023
HAMSARD 3587 LIMITED 24 Sept 2020 — 27 Oct 2020
Accounts Submitted 3 Jan 2024 Next due 30 Sept 2024 20 months overdue
Confirmation Submitted 27 Mar 2024 Next due 10 Apr 2025 14 months overdue
Net assets £-4M £2M 2022 year on year
Total assets £20M £2M 2022 year on year
Total Liabilities £24M £4M 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for WONDER GROUP MIDCO 1 LIMITED (12903559), a dissolved company based in Leeds, United Kingdom. Incorporated 24 Sept 2020. Activities of head offices. 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 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

£24.49M

Increased by £4.00M (+20%)

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

Officers

1 active 2 resigned
Status
Gary Charles PanonsDirectorBritishHong Kong6530 Jan 2021Active

Shareholders

Shareholders (1)

Wonder Group Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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
Ceased

Group Structure

Group Structure

ENDLESS LLP united kingdom
ENDLESS IV (GP) LLP united kingdom
ENDLESS IV (GP) LP united kingdom
WONDER GROUP MIDCO 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Dissolved Liquidation
30 Jun 2025InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
16 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
16 Dec 2024InsolvencyLiquidation Voluntary Statement Of Affairs
16 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Sept 2025 Gazette

Gazette Dissolved Liquidation

30 Jun 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

16 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

16 Dec 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

16 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 months ago on 30 Sept 2025

Liquidation Voluntary Creditors Return Of Final Meeting

10 months ago on 30 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Dec 2024

Liquidation Voluntary Statement Of Affairs

1 years ago on 16 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 16 Dec 2024