WANDERSLORE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
£12M
+21.8% vs 2023
Employees
1
0% vs 2023
Profit before tax
£2M
+25.1% vs 2023
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,839,015 | £2,300,710 | |
| Net profit | £1,701,465 | £2,139,460 | |
| Cash | £40,158 | £0 | |
| Total assets less current liabilities | £9,817,426 | £11,956,886 | |
| Net assets | — | — | |
| Equity | £9,817,426 | £11,956,886 | |
| Average employees | 1 | 1 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARLMAN, Howard Alan | Secretary | 2010-08-31 | — | British |
| BLISS, Andrew Edward | Director | 2023-12-19 | Oct 1981 | British |
| GOLDBERGER, Michael Robert | Director | 2000-03-24 | Mar 1956 | British |
| PEARLMAN, David Alan | Director | — | Oct 1945 | British |
| PEARLMAN, Howard Alan | Director | 2017-08-08 | Dec 1975 | British |
| PEARLMAN, Susan Jayne | Director | 1993-07-16 | Jan 1956 | British |
| THOMSON, James Neil | Director | 2023-12-19 | Nov 1971 | British |
| TUFFY, William Patrick | Director | 2023-12-19 | Jul 1962 | Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLVIN, Patrick | Secretary | — | 2010-08-31 |
| COLVIN, Patrick | Director | 1992-09-24 | 2010-08-31 |
| GLATT, Rita Sabina | Director | — | 1992-09-24 |
| PEARLMAN, Susan Jayne | Director | 1993-05-01 | 1994-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Structadene (Lbg) Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-04 | AA | accounts | Accounts with accounts type small | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-07 | AA | accounts | Accounts with accounts type small | |
| 2023-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-05 | AA | accounts | Accounts with accounts type small | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-09 | AA | accounts | Accounts with accounts type small | |
| 2021-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-100%
£40,158 £0
-
Net assets
—
Not reported
-
Employees
0%
1 1
-
Profit before tax
+25.1%
£1,839,015 £2,300,710
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers