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Companies House/Croydon/Company profile

WONDERBUILD LIMITED

Active
06259250·incorporated 2007-05-25

WONDERBUILD LIMITED is an active UK private limited company, incorporated on 25 May 2007 at Companies House (number 06259250; OpenRegistry canonical ID GB-06259250-wonderbuild-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,062 active companies registered in Croydon, Surrey (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-25
Registered Address
FREEDMAN HOUSE CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY, CR0 1QG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WONDERBUILD LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WONDERBUILD LIMITED has 4 persons with significant control on file:

  • Mr. George Robinson Machan born 1983 resident in Jersey, British national. Notified 2020-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Paul Andrew Baudet born 1969 resident in Jersey, British national. Notified 2016-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr. George Robinson Machan born 1952 resident in Jersey, British national. Notified 2016-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Stylianos Georgosopoulos born 1981 resident in Greece, Greek national. Notified 2023-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr Robert Guy Holloway born 1969 resident in United Kingdom, British national. Notified 2016-05-26. Ceased 2022-03-31.
    • Has significant influence or control
  • Mr Trevor George Robinson born 1956 resident in Jersey, British national. Notified 2016-05-26. Ceased 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2022-03-31. Ceased 2022-03-31.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06259250.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.