{ "company_number": "02528305", "name": "Wonderlease Limited", "url": "/company/02528305", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1990-08-06", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 922466, "url": "/address/922466", "line1": "249 CRANBROOK ROAD", "line2": "ILFORD", "post_town": "ESSEX", "county": "", "country": "", "postcode": "IG1 4TG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02528305/accounts/2025-01-31", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Wonderlease Ltd", "dormant": false, "average_employees": "0.09", "tangible_fixed_assets": "4563.00", "debtors": "104234.00", "cash_bank_in_hand": "46640.00", "current_assets": "150874.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4354.00", "total_assets_less_current_liabilities": "8917.00", "net_assets_liabilities": "4512.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/02528305/accounts/2024-01-31", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "2559.00", "debtors": "92125.00", "cash_bank_in_hand": "70727.00", "current_assets": "162852.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12376.00", "total_assets_less_current_liabilities": "14935.00", "net_assets_liabilities": "892.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/02528305/accounts/2023-01-31", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "3412.00", "debtors": "75125.00", "cash_bank_in_hand": "53851.00", "current_assets": "128976.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21442.00", "total_assets_less_current_liabilities": "24854.00", "net_assets_liabilities": "769.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/02528305/accounts/2022-01-31", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "4915.00", "debtors": "77763.00", "cash_bank_in_hand": "128926.00", "current_assets": "206689.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "132154.00", "total_assets_less_current_liabilities": "137069.00", "net_assets_liabilities": "102896.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/02528305/accounts/2021-01-31", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "6553.00", "debtors": "270107.00", "cash_bank_in_hand": "115206.00", "current_assets": "385313.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "265293.00", "total_assets_less_current_liabilities": "271846.00", "net_assets_liabilities": "227384.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/02528305/accounts/2020-01-31", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "8737.00", "debtors": "304515.00", "cash_bank_in_hand": "3036.00", "current_assets": "307551.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "180064.00", "total_assets_less_current_liabilities": "188801.00", "net_assets_liabilities": "187282.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/02528305/accounts/2019-01-31", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4186.00", "debtors": "253255.00", "cash_bank_in_hand": "1127.00", "current_assets": "254382.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164354.00", "total_assets_less_current_liabilities": "168540.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/02528305/accounts/2018-01-31", "made_up_date": "2018-01-31", "period_start": "2017-02-01", "period_end": "2018-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5581.00", "debtors": "261995.00", "cash_bank_in_hand": "1344.00", "current_assets": "263339.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "153404.00", "total_assets_less_current_liabilities": "158985.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "92025.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/02528305/accounts/2017-01-31", "made_up_date": "2017-01-31", "period_start": "2016-02-01", "period_end": "2017-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7441.00", "debtors": "226406.00", "cash_bank_in_hand": "12447.00", "current_assets": "238853.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122519.00", "total_assets_less_current_liabilities": "129960.00", "net_assets_liabilities": "129960.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "70960.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/02528305/accounts/2016-01-31", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8460.00", "debtors": "245983.00", "cash_bank_in_hand": "6867.00", "current_assets": "252850.00", "creditors_due_within_one_year": "169719.00", "creditors_due_after_one_year": "2591.00", "net_current_assets_liabilities": "83131.00", "total_assets_less_current_liabilities": "91591.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "88900.00", "shareholder_funds": "89000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/02528305/accounts/2015-01-31", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9392.00", "debtors": "209708.00", "cash_bank_in_hand": "19444.00", "current_assets": "229152.00", "creditors_due_within_one_year": "154756.00", "creditors_due_after_one_year": "16832.00", "net_current_assets_liabilities": "74396.00", "total_assets_less_current_liabilities": "83788.00", "net_assets_liabilities": "66956.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "66856.00", "shareholder_funds": "66956.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/02528305/accounts/2014-01-31", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10157.00", "debtors": "140117.00", "cash_bank_in_hand": "4304.00", "current_assets": "144421.00", "creditors_due_within_one_year": "73478.00", "creditors_due_after_one_year": "31794.00", "net_current_assets_liabilities": "70943.00", "total_assets_less_current_liabilities": "81100.00", "net_assets_liabilities": "49306.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "49206.00", "shareholder_funds": "49306.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/02528305/accounts/2011-01-31", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Wonderlease Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11580.00", "debtors": "131862.00", "cash_bank_in_hand": "3328.00", "current_assets": "135190.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49696.00", "total_assets_less_current_liabilities": "61276.00", "net_assets_liabilities": "-9668.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-9768.00", "shareholder_funds": "-9668.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-01-31", "filing_date": "2013-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2013-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MzA4NjEyODE4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-31", "filing_date": "2012-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2012-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MzA2NjIxNTkxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MzAxOTI5OTI5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MzAwNDM4MjM2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MjAxNTA5NTEzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2008-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MTkxNzAyNDc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2007-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MTc1NzU5Njk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2006-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MTU3ODkyODEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/ODI0NzA4MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MTI4NzQzODg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MTEwOTU0NjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/ODQ1OTc3NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MjEwODkyMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MjcwODM2MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MTUxNjg5NjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/MTAwNDQwMzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/NjIzMDU2MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02528305/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/NzYwODM3NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02528305/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/OTM3NjE1MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02528305/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/NDk2OTgzOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02528305/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history/NjkwNTg0MzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02528305/filing-history" }, "confirmation_statement": { "next_due": "2026-12-20", "last_made_up": "2025-12-06" }, "officers": [], "psc": [ { "name": "Mr Adrian Cyril Cohen", "kind": "individual-person-with-significant-control", "person_url": "/person/92541", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-30", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Cohen", "kind": "individual-person-with-significant-control", "person_url": "/person/4174584", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-30", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marc Leslie Cohen", "kind": "individual-person-with-significant-control", "person_url": "/person/3047175", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-06", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Wonderlease Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16041077", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }