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Wonderlease Limited

02528305

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

249 Cranbrook Road, Ilford, Essex, IG1 4TG
Incorporated 06/08/1990

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Adrian Cyril Cohen

director · Since 01/11/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Mr Marc Leslie Cohen

director · Since 12/10/2011

LETTINGS MANAGER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Richard Cohen

director · Since 12/10/2011

LETTINGS MANAGER

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Adrian Cyril Cohen

director · Since 01/11/1996

British · United Kingdom · Age 67

Richard Cohen

director · Since 12/10/2011

British · United Kingdom · Age 38

Marc Leslie Cohen

director · Since 12/10/2011

British · United Kingdom · Age 41

Former

Ronald Arthur George Foster

secretary · Resigned 07/11/1994

Susan Angela Cohen

director · Resigned 11/11/1999

Eric Cohen

secretary · Resigned 28/01/2010

Eric Cohen

director · Resigned 28/01/2010

Persons with Significant Control

Wonderlease Holdings Limited

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

249, Cranbrook Road, Ilford, IG1 4TG

Reg: 16041077 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Marc Leslie Cohen

Ceased 29/10/2024

Mr Adrian Cyril Cohen

Ceased 29/10/2024

Mr Richard Cohen

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2024Registered 06/11/2024

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 249 Cranbrook Road
2026-08-08

249 CRANBROOK ROAD

post town → Essex
2026-08-08

ESSEX

officer appointed → COHEN, Adrian Cyril
2026-08-08
officer appointed → COHEN, Marc Leslie
2026-08-08
officer appointed → COHEN, Richard
2026-08-08

CompanyRankvs 7266+ SIC 68320 peers
63

Financial strength62th percentile among SIC peers · 16/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees15/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2026

Net Worth

£4k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£148k

Current Liabilities

£147k

Fixed Assets

£3k

Debtors

£108k

8avg. employees+8

Tax at Year End

Corp tax£88k

Balance Sheet

Assets less current liabilities£4k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.01-£901
20251.03—
20241.08—
20231.20—

Derived from filed accounts. Not audited figures.