Wizard Topco Limited
Company Profile
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Large EnterpriseWizard Topco Limited
13855769•Private Limited With Share Capital
Gloucester House, Unit Q, Bourne End Business Park, Bourne End, SL85AS
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Incorporated
18/01/2022
Company Age
4 years
Directors
7
Employees
287
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wizard Topco Limited (13855769) is a private limited with share capital incorporated on 18/01/2022 (4 years old) and registered in bourne end, SL85AS. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/01/2022
SL85AS
287 employees
Financial Overview
Total Assets
£384.35M
Liabilities
£614.58M
Net Assets
£-230.24M
Turnover
£60.71M
Cash
£8.34M
Key Metrics
287
Employees
7
Directors
28
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Memorandum Articles
Category:Incorporation
Date:14-02-2026
Resolution
Category:Resolution
Date:14-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Sail Address Company With New Address
Category:Address
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Resolution
Category:Resolution
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Resolution
Category:Resolution
Date:29-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Resolution
Category:Resolution
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Incorporation Company
Category:Incorporation
Date:18-01-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024
Trading Addresses
Gloucester House, Unit Q, Bourne End Business Park, Bourne End, Sl8 5As, SL85ASRegistered
Related Companies
10
Contact
Gloucester House, Unit Q, Bourne End Business Park, Bourne End, SL85AS