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WEALTH BY DESIGN GROUP LIMITED

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WEALTH BY DESIGN GROUP LIMITED

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Key Data

Status

Active

Company No.

07466894

Incorporation date

10/12/2010

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

Registered address

1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JECopy
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Latest events (Record since 10/12/2010)
dot icon12/01/2026
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon09/12/2025
Certificate of change of name
View PDF (3 pages)
dot icon08/12/2025
Termination of appointment of Patrick John Charles Waller as a director on 2025-12-08
View PDF (1 pages)
dot icon08/12/2025
Director's details changed for Mr Andrew John Hearne on 2025-12-08
View PDF (2 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon30/11/2024
Unaudited abridged accounts made up to 2024-02-29
View PDF (8 pages)
dot icon25/01/2024
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon03/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-10 with updates
View PDF (4 pages)
dot icon12/12/2022
Registered office address changed from 128 Aviation Ave Hatfield AL10 9UE to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 2022-12-12
View PDF (1 pages)
dot icon30/11/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (8 pages)
dot icon24/08/2022
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 128 Aviation Ave Hatfield AL10 9UE on 2022-08-24
View PDF (2 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon24/10/2021
Unaudited abridged accounts made up to 2021-02-28
View PDF (8 pages)
dot icon12/04/2021
Confirmation statement made on 2020-12-10 with updates
View PDF (5 pages)
dot icon12/04/2021
Notification of Wealth by Design Limited as a person with significant control on 2020-10-08
View PDF (2 pages)
dot icon12/04/2021
Cessation of Patrick John Charles Waller as a person with significant control on 2020-10-08
View PDF (1 pages)
dot icon15/02/2021
Unaudited abridged accounts made up to 2020-02-29
View PDF (8 pages)
dot icon09/10/2020
Appointment of Mr Andrew John Hearne as a director on 2020-10-08
View PDF (2 pages)
dot icon14/05/2020
Statement of capital following an allotment of shares on 2019-09-30
View PDF (3 pages)
dot icon28/01/2020
Confirmation statement made on 2019-12-10 with updates
View PDF (5 pages)
dot icon22/10/2019
Statement of capital following an allotment of shares on 2019-09-30
View PDF (3 pages)
dot icon14/06/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (8 pages)
dot icon05/01/2019
Confirmation statement made on 2018-12-10 with updates
View PDF (5 pages)
dot icon01/08/2018
Resolutions
View PDF (22 pages)
dot icon18/07/2018
Sub-division of shares on 2018-06-06
View PDF (4 pages)
dot icon04/07/2018
Change of share class name or designation
View PDF (2 pages)
dot icon22/06/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (8 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-10 with updates
View PDF (5 pages)
dot icon21/08/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (3 pages)
dot icon21/08/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (3 pages)
dot icon20/07/2017
Registered office address changed from Ascentia House Lyndhurst Road South Ascot SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 2017-07-20
View PDF (1 pages)
dot icon17/05/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (7 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (5 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon11/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon05/01/2015
Annual return made up to 2014-12-10
View PDF (3 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon23/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon03/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon08/08/2012
Previous accounting period extended from 2011-12-31 to 2012-02-29
View PDF (1 pages)
dot icon31/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2010
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-48.02 % *

* during past year

Cash in Bank

£22,192.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
509.13K
-
0.00
34.13K
-
2022
0
42.14K
-
0.00
42.69K
-
2023
0
21.88K
-
0.00
22.19K
-
2023
0
21.88K
-
0.00
22.19K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

21.88K £Descended-48.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.19K £Descended-48.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waller, Patrick John Charles
Director
10/12/2010 - 08/12/2025
7
Hearne, Andrew John
Director
08/10/2020 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WEALTH BY DESIGN GROUP LIMITED

WEALTH BY DESIGN GROUP LIMITED is an(a) Active company incorporated on 10/12/2010 with the registered office located at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WEALTH BY DESIGN GROUP LIMITED?

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WEALTH BY DESIGN GROUP LIMITED is currently Active. It was registered on 10/12/2010 .

Where is WEALTH BY DESIGN GROUP LIMITED located?

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WEALTH BY DESIGN GROUP LIMITED is registered at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE.

What does WEALTH BY DESIGN GROUP LIMITED do?

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WEALTH BY DESIGN GROUP LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for WEALTH BY DESIGN GROUP LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-10 with no updates.