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  4. Wandex Distributors(London)Limited

Wandex Distributors(London)Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00404357
Incorporated
11 Feb 194680 years trading
Registered office
222 Upper Richmond Road West, London, SW14 8AH
Nature of business
Development of building projects; Other business support service activities n.e.c.
Accounts due in
444 days
31 Dec 2027
Net assets
£1.5M▲
+9.8% on the year before
Cash at bank
£64K▼
At 31 Mar 2026
Employees
3
Average during the year
From the Companies House register, 1 Oct 2026

Wandex Distributors(London)Limited is a 80-year-old private limited company registered in London, company number 00404357, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2027
in 444 days
For the period to 31 Mar 2027
CT600 due
31 Mar 2028
in 535 days
Period 1 Apr 2026 to 31 Mar 2027
Corporation tax payment
1 Jan 2028
in 445 days
9 months and 1 day after the period end
Confirmation statement
4 Feb 2027
in 114 days
Last made up to 21 Jan 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £138K (+9.8%) on the year before, to £1.5M.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £65K against £36K owed within a year: 1.8 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 10 years, 2017 to 2026.

Net assets by year

Net assets at each year end, 2017 to 2026£0£1M31 March 2017: net assets £492K£492K201731 March 2018: net assets £952K£952K201831 March 2019: net assets £975K£975K201931 March 2020: net assets £967K£967K202031 March 2021: net assets £976K£976K202131 March 2022: net assets £1.4M£1.4M202231 March 2023: net assets £1.3M£1.3M202331 March 2024: net assets £1.4M£1.4M202431 March 2025: net assets £1.4M£1.4M202531 March 2026: net assets £1.5M£1.5M2026
Net assets at each year end, 2017 to 2026£0£1M31 March 2017: net assets £492K£492K'1731 March 2018: net assets £952K£952K'1831 March 2019: net assets £975K£975K'1931 March 2020: net assets £967K£967K'2031 March 2021: net assets £976K£976K'2131 March 2022: net assets £1.4M£1.4M'2231 March 2023: net assets £1.3M£1.3M'2331 March 2024: net assets £1.4M£1.4M'2431 March 2025: net assets £1.4M£1.4M'2531 March 2026: net assets £1.5M£1.5M'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2026£1.5M£64K£65K£36K3
31 Mar 2025£1.4M£87K£90K£42K3
31 Mar 2024£1.4M£78K£79K£40K3
31 Mar 2023£1.3M£23K£24K£35K3
31 Mar 2022£1.4M£19K£24K£51K3
31 Mar 2021£976K£105K£109K£32K3
31 Mar 2020£967K£167K£167K£22K3
31 Mar 2019£975K£74K£76K£29K3
31 Mar 2018£952K£67K£28K3
31 Mar 2017£492K£58K£27K3

Who runs and owns Wandex Distributors(London)Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
P*** A***DirectorNov 1998
G*** M***DirectorNov 1998
D*** F***DirectorMar 2026
5 former officers
NameRoleAppointedLeft
P*** A***SecretaryApr 1993
D*** M***SecretaryJun 1998Feb 2015
D*** M***SecretaryApr 1993Jun 1998
D*** F***DirectorJul 2001Feb 2026
P*** W***DirectorJun 2009

People with significant control (3)

Individual · since Apr 2016
P*** A***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2016
G*** M***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2016
D*** F***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

All 4 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Bank PLCSatisfied Nov 2010Sep 1987
A. Lincoln LimitedSatisfied Oct 1991Aug 1974
Bell Finance Co LtdSatisfied Oct 1991Sep 1971
Bassel Drenz & Company LimitedSatisfied Oct 1991Sep 1964

Where Wandex Distributors(London)Limited is registered

Wandex Distributors(London)Limited's registered office on a map of the UK

The registered office is in London (SW14), in the Richmond upon Thames local authority area, London. Show SW14 8AH on a map.

Other trade companies in SW14

Also registered at this address

19 other companies use the same registered office as Wandex Distributors(London)Limited.

What happens if Wandex Distributors(London)Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2028 to 31 Jan 2028£150
1 to 3 months late1 Feb 2028 to 31 Mar 2028£375
3 to 6 months late1 Apr 2028 to 30 Jun 2028£750
More than 6 months lateFrom 1 Jul 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2028£200
3 months late30 Jun 2028another £200
6 months late30 Sep 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00404357
Status
Active
Company type
Private limited company
Incorporated
11 February 1946 (80 years ago)
Registered office
222 Upper Richmond Road West, London, SW14 8AH
Nature of business
Development of building projects (SIC 41100)
Other business support service activities n.e.c. (SIC 82990)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2026
Last confirmation statement
21 January 2026
Charges (mortgages)
0 outstanding of 4 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Wandex Distributors(London)Limited's accounts due?

Wandex Distributors(London)Limited's next accounts are due at Companies House by 31 December 2027 (in 444 days), covering the period to 31 March 2027.

When is Wandex Distributors(London)Limited's CT600 due?

The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.

Is Wandex Distributors(London)Limited still trading?

Wandex Distributors(London)Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Wandex Distributors(London)Limited do?

Wandex Distributors(London)Limited is registered under Development of building projects (SIC 41100); Other business support service activities n.e.c. (SIC 82990).

How old is Wandex Distributors(London)Limited?

Wandex Distributors(London)Limited was incorporated on 11 February 1946, 80 years ago.

Who runs Wandex Distributors(London)Limited?

Wandex Distributors(London)Limited has 3 active directors, the longest-serving appointed in Nov 1998. Their names and service addresses are on the Companies House register.

Who owns Wandex Distributors(London)Limited?

3 people or companies have significant control of Wandex Distributors(London)Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Wandex Distributors(London)Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Wandex Distributors(London)Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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