OpenCompanies

Wandsworth Investments Limited

Company number
09127765
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2014
Nature of business
Tax consultancy
Corporate group
Canterbury Aggregator Limited (8 companies)

Registered office

Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Previous names

  • Wandsworth Consulting Limited (until 30 Aug 2014)

Control

NameNature of controlNotifiedCeased
Wandsworth Consulting Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jan 2017
Mrs Jeanette Edmiston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2017 8 Aug 2019
Jonathan Brewster Voting Rights 25 To 50 Percent 28 Feb 2024 20 Mar 2026
Justin Edward Lyon Taylor Voting Rights 25 To 50 Percent 28 Feb 2024 20 Mar 2026
Mr Patrick Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Mar 2026
Canterbury Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £1,256,853 £507,351 6
28 Feb 2025 £828,827 £395,614 3
28 Feb 2024 £675,038 £41,599 3
31 Jul 2023 £703,961 £245,866 3
31 Jul 2022 £538,571 £178,332 2
31 Jul 2021 £260,111 £124,551 2
31 Jul 2020 £132,933 £123,901 2
31 Jul 2019 £29,590 £37,087 -
31 Jul 2018 - - -
30 Jul 2017 - - -
30 Jul 2016 Dormant £100 - -
31 Jul 2015 Dormant £100 - -

Connections

Owned by

Wandsworth Investments Limited → Canterbury Bidco LimitedCanterbury Midco LimitedCanterbury Topco LimitedCanterbury Aggregator Limited

Controls

Registered address

1,062 companies are registered at this address - likely a registration agent.

Data