Wonderhatch Ltd
- Company number
- 06416560
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2007
- Nature of business
- Advertising agencies
Registered office
Previous names
- Red Photographic Limited (until 10 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYKES, Julian Shore | Secretary | 2 Nov 2007 | 2 Nov 2011 |
| WORRALL, Mark Richard Winston | Director | 2 Nov 2007 | 25 Oct 2017 |
| SYKES, Julian Shore | Director | 2 Nov 2007 | 14 Nov 2018 |
| GATHER, Patrick | Director | 14 Nov 2018 | 30 Jun 2025 |
| GANDY, Peter Dominic | Director | 1 Jul 2025 | 21 Apr 2026 |
| HARRISON, Penelope Megan Joyce | Director | 20 Mar 2025 | |
| WEBBON, Marc Andrew | Director | 13 Jul 2023 | |
| WALSH, William Alexander | Director | 25 Oct 2017 | |
| OWEN, Simon John | Director | 27 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Shore Sykes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£192,975 | £71,527 | 11 |
| 31 Mar 2024 | £143,246 | £21,178 | 14 |
| 31 Mar 2023 | £16,808 | £369,118 | 13 |
| 31 Mar 2022 | -£147,510 | £143,177 | 16 |
| 31 Mar 2021 | £79,699 | £82,622 | 18 |
| 31 Mar 2020 | - | £37,675 | 18 |
| 31 Mar 2019 | - | £151,671 | - |
| 31 Mar 2018 | - | £193,761 | - |
| 31 Mar 2017 | - | £1,690 | 10 |
| 31 Mar 2016 | -£180,774 | £5,422 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | -£71,905 | £94 | - |
| 31 Mar 2013 | - | £1,074 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | £4,526 | £345 | - |
| 31 Mar 2008 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- A N Fitness Limited (08157480)
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- ANS Bristol Ltd (07356830)
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- Azer Consulting Limited (08111974)
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- Beacon Home Automation Ltd (11089366)