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Wanderslore Limited

01444399

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

QUADRANT HOUSE, FLOOR 6, LONDON, E1W 1YW
Incorporated 17/08/1979

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Alan Pearlman

director · Since 15/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mrs Susan Jayne Pearlman

director · Since 16/07/1993

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 70

Mr Michael Robert Goldberger

director · Since 24/03/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 396 other boards

Howard Alan Pearlman

secretary · Since 31/08/2010

BRITISH

Mr Howard Alan Pearlman

director · Since 08/08/2017

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 61 other boards

Mr Andrew Edward Bliss

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 42 other boards

Mr James Neil Thomson

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

Mr William Patrick Tuffy

director · Since 19/12/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Persons with Significant Control

Structadene (Lbg) Properties Limited

75–100% shares
75–100% votes
Appoint directors

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 09130142 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/03/2026Registered 27/03/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 24/09/2024Registered 25/09/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 07/06/2019Registered 14/06/2019
Charge
satisfied

LLOYDS BANK PLC

Created 20/01/2015Registered 21/01/2015Satisfied 12/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2014Registered 06/10/2014Satisfied 12/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2007Registered 10/08/2007Satisfied 16/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2007Registered 10/08/2007Satisfied 16/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/09/2006Registered 16/09/2006Satisfied 22/12/2014
charge
satisfied

HALIFAX PLC

Created 23/10/2002Registered 25/10/2002Satisfied 16/12/2014
charge
satisfied

HALIFAX PLC

Created 10/02/2000Registered 11/02/2000Satisfied 16/12/2014
charge
satisfied

HALIFAX PLC

Created 21/01/2000Registered 26/01/2000Satisfied 16/12/2014
charge
satisfied

HALIFAX PLC

Created 17/09/1999Registered 01/10/1999Satisfied 16/12/2014
charge
satisfied

ROVIGUARD LIMITED

Created 19/12/1997Registered 24/12/1997Satisfied 07/11/2014
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 07/11/1996Registered 08/11/1996Satisfied 22/12/2014
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 11/07/1996Registered 16/07/1996Satisfied 22/12/2014
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 30/05/1996Registered 03/06/1996Satisfied 22/12/2014
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 18/04/1995Registered 24/04/1995Satisfied 22/12/2014
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 30/03/1995Registered 31/03/1995Satisfied 22/12/2014
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 16/02/1995Registered 20/02/1995Satisfied 22/12/2014
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 01/07/1994Registered 06/07/1994Satisfied 22/12/2014
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 24/09/1992Registered 29/09/1992Satisfied 22/12/2014
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 24/09/1992Registered 29/09/1992Satisfied 22/12/2014
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 24/09/1992Registered 29/09/1992Satisfied 22/12/2014
charge
satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 07/10/1988Registered 20/10/1988Satisfied 26/08/1995
charge
satisfied

HONG KONG BANK LIMITED

Created 20/08/1986Registered 22/08/1986Satisfied 22/12/2014
charge
satisfied

HONG KONG BANK LIMITED

Created 01/07/1986Registered 04/07/1986Satisfied 22/12/2014
charge
satisfied

HONG KONG BANK LIMITED

Created 01/07/1986Registered 04/07/1986Satisfied 26/08/1995
charge
satisfied

HONG KONG BANK LIMITED

Created 14/03/1986Registered 20/03/1986Satisfied 07/11/2014
charge
satisfied

HONG KONG BANK LIMITED

Created 28/02/1986Registered 04/03/1986Satisfied 07/11/2014
charge
satisfied

HONG KONG BANK LIMITED.

Created 08/01/1986Registered 10/01/1986Satisfied 07/11/2014
charge
satisfied

WARDLEY LONDON LIMITED

Created 17/12/1984Registered 17/12/1984Satisfied 26/08/1995
charge
satisfied

BANK LEUMI (UK) PLC.

Created 02/07/1984Registered 09/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC

Created 02/07/1984Registered 09/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC

Created 02/07/1984Registered 09/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC.

Created 02/07/1984Registered 06/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC.

Created 02/07/1984Registered 06/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC.

Created 02/07/1984Registered 06/07/1984Satisfied 26/08/1995
charge
satisfied

BANK LEUMI (UK) PLC.

Created 02/07/1984Registered 06/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC.

Created 02/07/1984Registered 06/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC.

Created 02/07/1984Registered 06/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC.

Created 02/07/1984Registered 06/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC.

Created 02/07/1984Registered 06/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC

Created 02/07/1984Registered 06/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC

Created 02/07/1984Registered 06/07/1984Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC.

Created 02/07/1984Registered 06/07/1984Satisfied 16/12/2014
charge
satisfied

WARDLEY LONDON LIMITED.

Created 17/01/1984Registered 01/02/1984Satisfied 07/11/2014
charge
satisfied

ANTONY GIBBS & SONS LIMITED

Created 19/09/1983Registered 22/09/1983Satisfied 07/11/2014
charge
satisfied

ANTHONY GIBBS & SONS LIMITED

Created 07/09/1983Registered 08/09/1983Satisfied 07/11/2014
charge
satisfied

ANTHONY GIBBS & SONS LIMITED

Created 01/09/1983Registered 02/09/1983Satisfied 07/11/2014
charge
satisfied

ANTHONY GIBBS & SONS LIMITED.

Created 01/09/1983Registered 02/09/1983Satisfied 07/11/2014
charge
satisfied

ANTHONY GIBBS & SONS LIMITED

Created 01/09/1983Registered 02/09/1983Satisfied 07/11/2014
charge
satisfied

ANTHONY GIBBS & SONS LIMITED.

Created 01/09/1983Registered 02/09/1983Satisfied 07/11/2014
charge
satisfied

BANK LEUMI (UK) PLC

Created 11/04/1983Registered 26/04/1983Satisfied 16/12/2014
charge
satisfied

BANK LEUMI (UK) PLC

Created 06/12/1982Registered 10/12/1982
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 29/09/1982Registered 11/10/1982
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 23/04/1982Registered 26/04/1982
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 23/04/1982Registered 26/04/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1981Registered 16/11/1981Satisfied 26/08/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1981Registered 21/09/1981Satisfied 31/07/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1981Registered 21/09/1981Satisfied 07/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1981Registered 21/09/1981Satisfied 07/11/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1981Registered 18/09/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1981Registered 10/09/1981Satisfied 07/11/2014
charge
satisfied

MANUFACTURER'S HANOVER TRUST COMPANY

Created 24/01/1980Registered 28/01/1980
charge
satisfied

MANUFACTURER'S HANOVER TRUST COMPANY

Created 24/01/1980Registered 28/01/1980Satisfied 07/11/2014

CompanyRankvs 28136+ SIC 68100 peers
41

Financial strength41th percentile among SIC peers · 10/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

£2.3M

Bottom line earnings

Net Current Assets

£12.0M

Working capital

Current Assets

£47.2M

Current Liabilities

£35.2M

Debtors

£38.5M

Cost of Sales

£625k

Admin Expenses

£126k

Profit After Tax

£2.1M

1avg. employees

Tax at Year End

Corp tax£161k

Balance Sheet

Assets less current liabilities£12.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.34

Derived from filed accounts. Not audited figures.