WEALTH DESIGN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12305473

Incorporation date

08/11/2019

Size

Unaudited abridged

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2022)

19/03/2026

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

View PDF (31 pages)

19/03/2026

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

View PDF (7 pages)

07/01/2026

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

View PDF (2 pages)

06/01/2026

Satisfaction of charge 123054730001 in full

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23/12/2025

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

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10/12/2025

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

View PDF (3 pages)

14/10/2025

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

View PDF (1 pages)

14/10/2025

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

View PDF (0 pages)

14/10/2025

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

View PDF (3 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

29/11/2024

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

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

24/11/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

09/11/2023

Amended total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

06/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

05/07/2023

Previous accounting period extended from 2023-03-31 to 2023-04-30

View PDF (1 pages)

20/05/2023

Resolutions

View PDF (3 pages)

11/05/2023

Appointment of Mr David Anthony O'hara as a director on 2023-04-28

View PDF (2 pages)

11/05/2023

Termination of appointment of David William Philips as a director on 2023-04-28

View PDF (1 pages)

11/05/2023

Registered office address changed from No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to 750 Mandarin Court Warrington WA1 1GG on 2023-05-11

View PDF (1 pages)

11/05/2023

Notification of Corbel Partners Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

11/05/2023

Cessation of David William Philips as a person with significant control on 2023-04-28

View PDF (1 pages)

11/05/2023

Appointment of Mr Paul Heath as a director on 2023-04-28

View PDF (2 pages)

11/05/2023

Appointment of Mr David Anthony O'hara as a secretary on 2023-04-28

View PDF (2 pages)

01/05/2023

Registration of charge 123054730001, created on 2023-04-28

View PDF (42 pages)

09/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.92 % *

* during past year

Cash in Bank

£37,631.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/11/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
6
1.27M
-
0.00
129.41K
-

2023
6
1.15M
-
0.00
37.63K
-

2023
6
1.15M
-
0.00
37.63K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

1.15M £-9.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.63K £-70.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About WEALTH DESIGN HOLDINGS LIMITED

WEALTH DESIGN HOLDINGS LIMITED is an(a) Active company incorporated on 08/11/2019 with the registered office located at 750 Mandarin Court, Warrington WA1 1GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WEALTH DESIGN HOLDINGS LIMITED?

WEALTH DESIGN HOLDINGS LIMITED is currently Active. It was registered on 08/11/2019 .

Where is WEALTH DESIGN HOLDINGS LIMITED located?

WEALTH DESIGN HOLDINGS LIMITED is registered at 750 Mandarin Court, Warrington WA1 1GG.

What does WEALTH DESIGN HOLDINGS LIMITED do?

WEALTH DESIGN HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does WEALTH DESIGN HOLDINGS LIMITED have?

WEALTH DESIGN HOLDINGS LIMITED had 6 employees in 2023.

What is the latest filing for WEALTH DESIGN HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.