Register entry · No. 02835865
WANDLE HERITAGE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,101.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Jul 1993 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE WHEELHOUSE WATERMILL WAY, MERTON ABBEY MILLS, LONDON, ENGLAND, SW19 2RD
As filed with Companies House. -
Nature of business
- 91030 Operation of historical sites and buildings and similar visitor attractions
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Jun 2027
- Last made up to
- 3 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WANDLE HERITAGE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £7,101 | 0 |
| 31 Dec 2024 | not published | not published | — | £5,940 | 0 |
| 31 Dec 2023 | not published | not published | — | £10,731 | 0 |
| 31 Dec 2022 | not published | not published | — | £3,697 | 0 |
| 31 Dec 2021 | not published | not published | — | £3,941 | 0 |
| 31 Dec 2020 | not published | not published | — | £3,972 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 24, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Nicholas Hawks Retail Manager | Director | 30 Jul 1996 | — | May 1942 | British · England |
| Stephen Geraint Morgan Llewellyn Potter | Director | 13 Mar 1997 | — | February 1952 | British · England |
| Ronald Larry Newsham Graphic Designer | Director | 24 Jan 2018 | — | October 1955 | British · England |
| Ieva Pazemeckiene Artist | Director | 5 Dec 2023 | — | June 1981 | British · England |
| Stephen Geraint Morgan Llewellyn Potter | Secretary | 19 Jan 2004 | — | February 1952 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Geraint Morgan Llewellyn | Significant influence or control | 24 Jun 2016 | — | February 1952 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WANDLE HERITAGE LIMITED still trading?
The register shows WANDLE HERITAGE LIMITED as active.
What does WANDLE HERITAGE LIMITED do?
It files the industry code 91030 (Operation of historical sites and buildings and similar visitor attractions).
When was WANDLE HERITAGE LIMITED set up?
It was incorporated on 14 July 1993.
When are WANDLE HERITAGE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WANDLE HERITAGE LIMITED's next confirmation statement due?
By 17 June 2027.
Who runs WANDLE HERITAGE LIMITED?
WANDLE HERITAGE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House