Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
THE WENDY HOUSE (HORNCHURCH) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 131-133 Roman Road, Mountnessing, Brentwood, Essex CM15 0UD
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/04/2026View PDF (2 pages)
Appointment of Mr Alexander William Pearman as a director on 2026-03-31
- 26/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-22 with no updates
- 06/08/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 13/02/2025View PDF (2 pages)
Appointment of Mr Joshua Oliver Benjamin Pearman as a director on 2025-02-13
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
05/02/2027Filing deadline
Last statement 22/01/2026Due 05/02/2027
- Next statement date
- 22/01/2027
- Last statement dated
- 22/01/2026
Financial performance
The latest figures THE WENDY HOUSE (HORNCHURCH) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£391.37K2025
-5.26%vs 20242024: £413.09K
Total Assets
£480.15K2025
8.36%vs 20242024: £443.09K
Cash in Bank
£407.18K2025
-6.68%vs 20242024: £436.31K
Total Liabilities
£53.37K2025
93.30%vs 20242024: £27.61K
Employees
172025
+2vs 20242024: 15
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 8.36% on 2024. See the full financial analysis for THE WENDY HOUSE (HORNCHURCH) LIMITED.
The full financial record
Four ways through THE WENDY HOUSE (HORNCHURCH) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 17 | +2 |
| 2024 | 15 | +1 |
| 2023 | 14 | +14 |
| 2022 | 0 | -15 |
| 2021 | 15 | – |
Reported employee count increased from 15 in 2021 to 17 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 30/01/2002–30/01/2002 | 66415 | |
| Nominee Secretary | 30/01/2002–30/01/2002 | 67417 | |
| Secretary | 30/01/2002–19/01/2012 | 0 | |
| Director | 13/02/2025–Present | 1 | |
| Director | 20/09/2024–Present | 4 | |
| Director | 31/03/2026–Present | 2 | |
| Director | 25/07/2023–Present | 4 | |
| Director | 01/11/2017–03/09/2023 | 0 | |
| Director | 30/01/2002–18/12/2020 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–18/02/2022 | 0 | |
| 18/02/2022–Present | 0 | |
| 17/02/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 25/01/2023
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 08/04/2026
- 5 months ago
What changed in the last year
- Officer changesLatest 08/04/2026
- Confirmation statementLatest 26/01/2026
Filing timeline
- 08/04/2026View PDF (2 pages)
Appointment of Mr Alexander William Pearman as a director on 2026-03-31
- 26/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-22 with no updates
- 06/08/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 13/02/2025View PDF (2 pages)
Appointment of Mr Joshua Oliver Benjamin Pearman as a director on 2025-02-13
- 22/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-22 with no updates
- 20/09/2024View PDF (2 pages)
Appointment of Mr Marcus John Pearman as a director on 2024-09-20
- 18/07/2024View PDF (1 pages)
Current accounting period extended from 2025-01-31 to 2025-03-31
- 27/06/2024View PDF (1 pages)
Cessation of Mark Pearman as a person with significant control on 2024-04-17
- 27/06/2024View PDF (5 pages)
Confirmation statement made on 2024-06-27 with updates
- 27/06/2024View PDF (2 pages)
Notification of a person with significant control statement
- 17/06/2024View PDF (28 pages)
Memorandum and Articles of Association
- 17/06/2024View PDF (1 pages)
Resolutions
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About THE WENDY HOUSE (HORNCHURCH) LIMITED
A short description of the company, written from its Companies House record.
THE WENDY HOUSE (HORNCHURCH) LIMITED is a private limited company registered in the United Kingdom, based in 131-133 Roman Road, Mountnessing, Brentwood, Essex CM15 0UD. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 24 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £391.37K and 17 employees.
THE WENDY HOUSE (HORNCHURCH) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE WENDY HOUSE (HORNCHURCH) LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
THE WENDY HOUSE (HORNCHURCH) LIMITED is recorded as active on the Companies House register, and has been on it since 30/01/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £391.37K, total assets of £480.15K, cash in bank of £407.18K and total liabilities of £53.37K.
The most recent document on the record is dated 08/04/2026: Appointment of Mr Alexander William Pearman as a director on 2026-03-31, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 05/02/2027.
Companies House lists 9 officers (4 currently in post) and 3 people with significant control (2 current).