Founded in 2015, Wander Two, classified under reg no. 09924309 is an active company. Currently registered at Winston Court NP7 8RG, Abergavenny the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Katie F., Elliott P. and Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 21 December 2015 and Katie F. has been with the company for the least time - from 6 December 2019. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Winston Court |
| Office Address2 | Llanvetherine |
| Town | Abergavenny |
| Post code | NP7 8RG |
| Country of origin | United Kingdom |
| Registration Number | 09924309 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 21 December 2015
The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Stelljess Limited from London, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stelljess Limited
3402/5 Moor Lane, London, EC2Y 9AP, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09445582 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -42 227 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 527 | 8 275 | 117 046 | 23 040 | 246 483 | 99 481 | 125 386 |
| Current Assets | 1 527 | 8 326 | 452 446 | 312 220 | 498 393 | 858 946 | 1 156 192 |
| Debtors | 51 | 335 400 | 39 180 | 1 910 | 509 460 | 610 801 | |
| Net Assets Liabilities | -42 227 | -151 924 | 8 019 | -82 409 | 96 530 | 826 866 | 1 152 802 |
| Other Debtors | 8 100 | 600 000 | |||||
| Property Plant Equipment | 3 073 | 2 174 | 1 274 | 2 018 | 1 593 | 893 | 193 |
| Cash Bank In Hand | 1 527 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -42 227 | ||||||
| Tangible Fixed Assets | 3 073 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -42 327 | ||||||
| Shareholder Funds | -42 227 | ||||||
| Other | |||||||
| Description Principal Activities | 64 209 | 64 209 | 64 209 | 64 209 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 525 | 1 424 | 2 324 | 3 379 | 3 804 | 4 504 | 5 204 |
| Amounts Owed To Related Parties | 157 000 | 691 633 | |||||
| Average Number Employees During Period | 4 | 3 | 3 | 3 | 3 | ||
| Balances Amounts Owed To Related Parties | 27 000 | 157 000 | |||||
| Bank Borrowings Overdrafts | 396 659 | 20 685 | |||||
| Comprehensive Income Expense | -109 699 | 159 943 | |||||
| Creditors | 46 478 | 162 348 | 695 796 | 396 658 | 403 548 | 33 089 | 3 832 |
| Current Asset Investments | 250 000 | 250 000 | 250 000 | 250 005 | 420 005 | ||
| Depreciation Rate Used For Property Plant Equipment | 25 | ||||||
| Financial Assets | 250 000 | ||||||
| Fixed Assets | 3 308 | 2 511 | 251 611 | 2 355 | 1 930 | 1 179 | 479 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 899 | 900 | 1 056 | 425 | 700 | 700 | |
| Investments | 337 | 337 | 337 | 286 | 286 | ||
| Investments Fixed Assets | 235 | 337 | 337 | 337 | 337 | 286 | 286 |
| Investments In Group Undertakings Participating Interests | 337 | 286 | 286 | ||||
| Investments In Subsidiaries | 337 | 337 | |||||
| Net Current Assets Liabilities | -44 951 | -154 022 | -243 350 | -84 438 | 94 845 | 825 857 | 1 152 360 |
| Net Deferred Tax Liability Asset | 245 | 170 | 37 | ||||
| Other Creditors | 539 | 69 | |||||
| Prepayments | 27 300 | ||||||
| Profit Loss | -109 699 | 159 943 | |||||
| Property Plant Equipment Gross Cost | 3 598 | 3 598 | 3 598 | 5 397 | 5 397 | 5 397 | 5 397 |
| Provisions For Liabilities Balance Sheet Subtotal | 584 | 413 | 242 | 326 | 245 | 170 | 37 |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -1 | ||||||
| Taxation Social Security Payable | 4 646 | 4 032 | 6 869 | 12 384 | 3 658 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 799 | ||||||
| Total Assets Less Current Liabilities | -41 643 | -151 511 | 8 261 | -82 083 | 96 775 | 827 036 | 1 152 839 |
| Trade Creditors Trade Payables | 163 | 62 | 20 | 20 | 174 | ||
| Trade Debtors Trade Receivables | 51 | 300 000 | 1 910 | 509 460 | 10 801 | ||
| Creditors Due Within One Year | 46 478 | ||||||
| Provisions For Liabilities Charges | 584 | ||||||
| Tangible Fixed Assets Additions | 3 598 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 598 | ||||||
| Tangible Fixed Assets Depreciation | 525 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 525 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 |
accounts | Free Download (9 pages) |
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