# Wendland Limited

## Details

- **Company number:** [05889196](https://find-and-update.company-information.service.gov.uk/company/05889196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2006
- **Registered office:** C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHIMIAN, Keyvan | director | 3 Jul 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Alan William Hunt | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 31 Dec 2017 |
| Mr Georgios Sergidis | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 21 Aug 2019 |
| Mr Matthias Dieter Bolliger | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 27 Sep 2019 | 14 May 2021 |
| Mr Brett Sinclair Armitage | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 24 Sep 2021 |
| Mr Stephen Paul Corran | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 22 Nov 2021 |
| Mr Mark Veale | significant-influence-or-control-as-trust | 22 Nov 2021 | 31 Aug 2022 |
| Mrs Victoria Prentice | significant-influence-or-control-as-trust | 28 May 2021 | 31 Aug 2022 |
| Mr Patrick Mccarrick | significant-influence-or-control-as-trust | 14 May 2021 | 31 Aug 2022 |
| Mr Ronald Spencer | significant-influence-or-control-as-trust | 14 May 2021 | 31 Aug 2022 |
| Ms Claire Judith Cooke | right-to-appoint-and-remove-directors-as-trust | 31 Aug 2022 | 1 Jul 2026 |
| Ms Claudia Shan | right-to-appoint-and-remove-directors-as-trust | 31 Aug 2022 | 1 Jul 2026 |
| Mr Andrea La Magra | right-to-appoint-and-remove-directors-as-trust | 31 Aug 2022 |  |
| Mr Keyvan Rahimian | significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| Mr Stefano Roma | significant-influence-or-control-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£8,120,217 | £4,286 | 3 |
| 31 Jan 2024 | -£6,845,254 | £58,027 | 4 |
| 31 Jan 2023 | -£5,945,347 | £91,577 | 5 |
| 31 Jan 2022 | -£5,514,468 | £76,850 | 7 |
| 31 Jan 2021 | -£4,724,753 | £135,008 | 7 |
| 31 Jan 2020 | -£3,958,818 | £190,524 | 4 |
| 31 Jan 2019 | -£3,528,139 | £256,739 | - |
| 31 Jan 2018 | -£3,256,337 | £304,594 | - |
| 31 Jan 2017 | -£2,866,735 | £11,664 | - |
| 31 Jan 2016 | -£2,781,767 | £49,517 | - |
| 31 Jan 2015 | - | £87,051 | - |
| 31 Jan 2014 | -£1,993,207 | £178,056 | - |
| 31 Jan 2013 | -£1,697,592 | £9,632 | - |
| 31 Jul 2011 | -£1,522,563 | £99,834 | - |
| 31 Jul 2010 | -£1,339,423 | £40,084 | - |
| 31 Jul 2009 | -£972,207 | £28,427 | - |






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