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Wanderslore Limited

01444399

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 17/08/1979

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

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 64

Also on 42 other boards

David Alan Pearlman

director

British · United Kingdom · Age 80

Susan Jayne Pearlman

director · Since 16/07/1993

British · United Kingdom · Age 70

Michael Robert Goldberger

director · Since 24/03/2000

British · United Kingdom · Age 70

Howard Alan Pearlman

secretary · Since 31/08/2010

British

Howard Alan Pearlman

director · Since 08/08/2017

British · United Kingdom · Age 50

William Patrick Tuffy

director · Since 19/12/2023

Irish · United Kingdom · Age 64

Andrew Edward Bliss

director · Since 19/12/2023

British · United Kingdom · Age 44

James Neil Thomson

director · Since 19/12/2023

British · United Kingdom · Age 54

Former

Rita Sabina Glatt

director · Resigned 24/09/1992

Susan Jayne Pearlman

director · Resigned 15/02/1994

Patrick Colvin

secretary · Resigned 31/08/2010

Patrick Colvin

director · Resigned 31/08/2010

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

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

MANUFACTURER'S HANOVER TRUST COMPANY

Created 24/01/1980Registered 28/01/1980

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Quadrant House, Floor 6
2026-07-27

QUADRANT HOUSE, FLOOR 6

post townLondon
2026-07-27

LONDON

officer appointedPEARLMAN, Howard Alan
2026-07-27
officer appointedBLISS, Andrew Edward
2026-07-27
officer appointedGOLDBERGER, Michael Robert
2026-07-27
officer appointedPEARLMAN, David Alan
2026-07-27
officer appointedPEARLMAN, Howard Alan
2026-07-27
officer appointedPEARLMAN, Susan Jayne
2026-07-27
officer appointedTHOMSON, James Neil
2026-07-27
officer appointedTUFFY, William Patrick
2026-07-27

CompanyRankvs 28354+ SIC 68100 peers
41

Financial strength41th percentile among SIC peers · 10/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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 going concern are d

Key FinancialsYear ending 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£23k

Cash in the bank

Profit Before Tax

£2.0M

Bottom line earnings

Net Current Assets

£8.8M

Working capital

Current Assets

£48.1M

Current Liabilities

£39.3M

Debtors

£39.4M

Cost of Sales

£900k

Admin Expenses

£124k

Profit After Tax

£1.9M

1avg. employees

Tax at Year End

Corp tax£179k
Dividends paid£5.0M

Balance Sheet

Assets less current liabilities£8.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.22
20241.34

Derived from filed accounts. Not audited figures.