UK Companies House feature
WANSTOR GROUP LTD
Cash
£53
0% vs 2023
Net assets
£6M
+11.4% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-09-30
Profile
- Company number
- 13057479
- Status
- Active
- Incorporation
- 2020-12-02
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-09-30
| Metric | Trend | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£43,512 | — | -£72,132 | — | £810,954 | £623,432 | |
| Cash | — | — | £53 | — | £53 | £53 | |
| Total assets less current liabilities | £9,994,804 | — | £8,238,798 | — | £7,076,743 | £7,274,943 | |
| Net assets | £4,751,525 | — | £4,679,392 | — | £5,490,346 | £6,113,778 | |
| Equity | £4,751,525 | £4,751,524 | £4,679,392 | £4,679,392 | £5,490,346 | £6,113,778 | |
| Average employees | — | — | 3 | — | 3 | 3 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties related to the Group's or the parent Company's ability to continue as a going concern”
Subsidiaries
- Wanstor Limited · 100% held · England · Information technology consultancy activities
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUKES, Peter | Director | 2021-02-15 | Apr 1964 | British |
| RAI, Manmit | Director | 2021-02-26 | Nov 1981 | English |
| WHITE, Francesca | Director | 2020-12-02 | Aug 1992 | English |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peter James Lukes | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-12-02 | Active |
| Mrs Francesca Emily Florence White | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-12-02 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-09-21 | CH01 | officers | change person director company with change date |
| 2025-09-12 | CH01 | officers | change person director company with change date |
| 2025-09-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-23 | AA | accounts | accounts with accounts type group |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-16 | AA | accounts | accounts with accounts type group |
| 2023-12-19 | RESOLUTIONS | resolution | resolution |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-30 | AA | accounts | accounts with accounts type group |
| 2022-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-12-01 | CH01 | officers | change person director company with change date |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-01 | AA | accounts | accounts with accounts type group |
| 2022-07-01 | AA01 | accounts | change account reference date company previous shortened |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-05 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory