The Wandsworth Group Limited

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The Wandsworth Group Limited

00084301•Private Limited With Share Capital

Ritchie House, Woking Business Park, Woking, GU215JY
WebsiteEmail01483713400

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Incorporated

17/04/1905

Company Age

121 years

Directors

3

Employees

116

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

The Wandsworth Group Limited (00084301) is a private limited with share capital incorporated on 17/04/1905 (121 years old) and registered in woking, GU215JY. The company operates under SIC code 27900 - manufacture of other electrical equipment.

The wandsworth group limited is an electrical/electronic manufacturing company based out of ritchie house woking business park albert drive, woking, united kingdom.

Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 17/04/1905
GU215JY
116 employees

Financial Overview

Total Assets

£11.07M

Liabilities

£3.56M

Net Assets

£7.51M

Turnover

£16.29M

Cash

£1.70M

Key Metrics

116

Employees

3

Directors

1

Shareholders

6

Patents

Board of Directors

2
A
adam patrick sherry
director
M
matthew jeffreys
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2022
Resolution
Category:Resolution
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Memorandum Articles
Category:Incorporation
Date:01-04-2014
Resolution
Category:Resolution
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Legacy
Category:Mortgage
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Resolution
Category:Resolution
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Legacy
Category:Mortgage
Date:12-12-2011
Legacy
Category:Mortgage
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Miscellaneous
Category:Miscellaneous
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Termination Secretary Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Auditors Resignation Company
Category:Auditors
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Mortgage
Date:30-10-2008
Legacy
Category:Mortgage
Date:29-09-2008
Legacy
Category:Mortgage
Date:29-09-2008
Legacy
Category:Mortgage
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:07-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2005

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ritchie House, Woking Business Park, Albert Drive, Woking, Surrey, GU215JYRegistered

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Contact

01483713400
info@wandsworthgroup.com
wandsworthgroup.com
Ritchie House, Woking Business Park, Woking, GU215JY