WANSTOR GROUP LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£53
0% vs 2023
Net assets
£6M
+11.4% highest in 4 filed years
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-09-30
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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”
Group structure
- WANSTOR GROUP LTD · parent
- Wanstor Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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
0%
£53 £53
-
Net assets
+11.4%
£5,490,346 £6,113,778
highest in 4 filed years
-
Employees
0%
3 3
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