WEALTH DESIGN HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
750 Mandarin Court, Warrington WA1 1GG
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/03/2026

    Consolidated accounts of parent company for subsidiary company period ending 31/03/25

    View PDF (31 pages)
  2. 19/03/2026

    Audit exemption subsidiary accounts made up to 2025-03-31

    View PDF (7 pages)
  3. 07/01/2026

    Change of details for Corbel Partners Limited as a person with significant control on 2026-01-07

    View PDF (2 pages)
  4. 06/01/2026

    Satisfaction of charge 123054730001 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

268 days overdue

31/12/2025Filing deadline

Next accounts made up to
31/03/2025
Last accounts made up to
31/03/2024

See the full filing history

Financial performance

The latest figures WEALTH DESIGN HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£103.56K2024
1.07K%vs 2023

2023: £8.85K

Total Assets

£138.89K2024
200.36%vs 2023

2023: £46.24K

Cash in Bank

£11.48K2024
-69.50%vs 2023

2023: £37.63K

Total Liabilities

£35.32K2024
-5.53%vs 2023

2023: £37.39K

Employees

52024
-1vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 1.07K% on 2023. See the full financial analysis for WEALTH DESIGN HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

02021
62022
62023
52024
YearEmployeesChange
20245-1
202360
20226+6
20210–

Reported employee count increased from 0 in 2021 to 5 in 2024. 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.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director19/11/2019–06/02/20207
Director08/11/2019–06/02/202013
Director28/04/2023–Present17
Director06/02/2020–28/04/202315
Director28/04/2023–Present16
Secretary28/04/2023–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
28/04/2023–Present7
08/11/2019–06/02/202013
06/02/2020–28/04/202315
06/02/2020–Present15

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 09/12/2022
Last 12 months
9
+7 vs the year before
Most recent filing
19/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 19/03/2026
  • Officer changesLatest 07/01/2026
  • Charges and mortgages (2)Latest 06/01/2026
  • Confirmation statementLatest 10/12/2025

Filing timeline

  1. 19/03/2026

    Consolidated accounts of parent company for subsidiary company period ending 31/03/25

    View PDF (31 pages)
  2. 19/03/2026

    Audit exemption subsidiary accounts made up to 2025-03-31

    View PDF (7 pages)
  3. 07/01/2026

    Change of details for Corbel Partners Limited as a person with significant control on 2026-01-07

    View PDF (2 pages)
  4. 06/01/2026

    Satisfaction of charge 123054730001 in full

    View PDF (1 pages)
  5. 23/12/2025

    Registration of charge 123054730002, created on 2025-12-23

    View PDF (52 pages)
  6. 10/12/2025

    Confirmation statement made on 2025-11-29 with no updates

    View PDF (3 pages)
  7. 14/10/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/03/25

    View PDF (1 pages)
  8. 14/10/2025

    Notice of agreement to exemption from audit of accounts for period ending 31/03/25

    View PDF (0 pages)
  9. 14/10/2025

    Audit exemption statement of guarantee by parent company for period ending 31/03/25

    View PDF (3 pages)
  10. 19/12/2024

    Unaudited abridged accounts made up to 2024-03-31

    View PDF (8 pages)
  11. 29/11/2024

    Confirmation statement made on 2024-11-29 with no updates

    View PDF (3 pages)
  12. 01/12/2023

    Confirmation statement made on 2023-11-29 with updates

    View PDF (4 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

584 UK companies are similar to WEALTH DESIGN HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of financial services holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

584 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of financial services holding companies.Browse the listing

About WEALTH DESIGN HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

WEALTH DESIGN HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 750 Mandarin Court, Warrington WA1 1GG. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 6 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £103.56K and 5 employees. Its accounts are past the filing deadline shown on the registry record.

WEALTH DESIGN HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does WEALTH DESIGN HOLDINGS LIMITED do?

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Companies House records WEALTH DESIGN HOLDINGS LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).

Is WEALTH DESIGN HOLDINGS LIMITED still active?

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WEALTH DESIGN HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 08/11/2019.

What are WEALTH DESIGN HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £103.56K, total assets of £138.89K, cash in bank of £11.48K and total liabilities of £35.32K.

When did WEALTH DESIGN HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 19/03/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25, 6 months ago.

When are WEALTH DESIGN HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2025, which has passed.

Who runs WEALTH DESIGN HOLDINGS LIMITED?

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Companies House lists 6 officers (3 currently in post) and 4 people with significant control (2 current).