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WONDRWALL HOLDCO LIMITED

Active Manchester

Activities of other holding companies n.e.c.

1 employees
Activities of other holding companies n.e.c.
W

WONDRWALL HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Nov 2023 Active Manchester, England 1 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Aug 2025
Confirmation Statement Submitted 24 Nov 2025
Net assets £7.00M
Total assets £0.00
Total Liabilities £-856.58K
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WONDRWALL HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£268.00

Net Assets

£7.00M

Total Liabilities

-£856.58k

Turnover

N/A

Employees

1

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

9 Allotments 6,870,768 Shares £5.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20243,644,000£3.64m£1
15 Nov 20231,057£10.57£0.01
15 Nov 20231,449,705£14k£0.01
15 Nov 20231,676,006£1.68m£1
15 Nov 20232,137£21.37£0.01

Officers

Officers

4 active 3 resigned
Status
Daniel Stephen BurtonDirectorBritishUnited Kingdom4715 Nov 2023Active
David Z. BuzbyDirectorAmericanUnited States6615 Nov 2023Active
Marc Jarrad DurkaDirectorEnglishEngland3516 Nov 2023Active
Thomas BussDirectorGermanUnited Kingdom508 Nov 2023Active

Shareholders

Shareholders (21)

Marcus Radcliffe
0.0%
1,56722 Jan 2025
Stephen Henessy
0.0%
47522 Jan 2025
Matthew Mawdesley
0.0%
46122 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Infrared Infrastructure Vi Oasis Limited

United Kingdom

Active
Notified 8 Nov 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Daniel Stephen Burton

British

Active
Notified 15 Nov 2023
Residence England
DOB December 1978
Nature of Control
  • Voting Rights 50 To 75 Percent

David Z. Buzby

Ceased 23 Feb 2024

Ceased
See All Controllers

Group Structure

Group Structure

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 HOLDCO LIMITED Current Company
WONDRWALL GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with updatesView(5 pages)
20 Nov 2025CapitalAllotment of shares (GBP 86,458.69) on 2025-10-30View(9 pages)
19 Nov 2025CapitalAllotment of shares (GBP 74,208.69) on 2025-02-14View(9 pages)
3 Sept 2025Persons With Significant ControlCessation of David Z. Buzby as a person with significant control on 2024-02-23View(1 page)
8 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(9 pages)
24 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with updates

View Document(5 pages)
20 Nov 2025 Capital

Allotment of shares (GBP 86,458.69) on 2025-10-30

View Document(9 pages)
19 Nov 2025 Capital

Allotment of shares (GBP 74,208.69) on 2025-02-14

View Document(9 pages)
3 Sept 2025 Persons With Significant Control

Cessation of David Z. Buzby as a person with significant control on 2024-02-23

View Document(1 page)
8 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(9 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with updates

2 months ago on 24 Nov 2025

Allotment of shares (GBP 86,458.69) on 2025-10-30

2 months ago on 20 Nov 2025

Allotment of shares (GBP 74,208.69) on 2025-02-14

2 months ago on 19 Nov 2025

Cessation of David Z. Buzby as a person with significant control on 2024-02-23

5 months ago on 3 Sept 2025

Annual accounts made up to 2025-03-31

6 months ago on 8 Aug 2025