Wedding List Solutions Limited

Active02519495 Private limited company

What Wedding List Solutions say about themselves

“The wedding registry for the life you're building together. Discover unrivalled choice, hundreds of brands, and a gift list built completely around you.”

— from weddingshop.com
Incorporated
6 July 1990 (36 years)
Previously known as
Wedding List Services Limited (until 10 November 2003)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Metro Building
1 Butterwick
London
W6 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
British
Born June 1992 (34)
Leary, Prudence Joanna
Secretary · Appointed 6 October 2020
Director · Appointed 3 September 2020
British
Born October 1981 (45)
Director · Appointed 6 March 2015
British
Born December 1984 (41)
Officer history (21 former)
18 April 2024
Resigned Maby, Charlotte Clare as Director
18 April 2024
Appointed Ellis, Ben John as Director
6 October 2020
Appointed Leary, Prudence Joanna as Secretary
6 October 2020
Resigned Wooler, Sharon Louise as Secretary
3 September 2020
Appointed Leary, Prudence Joanna as Director
2 September 2020
Resigned Weaver, Simon David as Director
2 August 2019
Resigned Channon, Gary Andrew Scott as Director
2 August 2019
Appointed Weaver, Simon David as Director
2 August 2019
Appointed Maby, Charlotte Clare as Director
22 October 2018
Resigned Channon, Sedef as Director
10 August 2015
Appointed Channon, Sedef as Director
6 March 2015
Appointed Jenkins, Anne-Marie Gabriella as Director
5 March 2015
Appointed Wooler, Sharon Louise as Secretary
5 March 2015
Resigned Stanbury, Caroline Alice as Director
2 July 2014
Resigned Stanbury, Anthony as Director
3 October 2013
Appointed Stanbury, Caroline Alice as Director
3 October 2013
Appointed Channon, Gary Andrew Scott as Director
3 October 2013
Appointed Stanbury, Anthony as Director
2 October 2013
Resigned Wooler, Sharon Louise as Secretary
2 October 2013
Resigned Pocock, Karen as Director
2 October 2013
Resigned Tatters, Steven David as Director
1 February 2010
Appointed Wooler, Sharon Louise as Secretary
1 January 2010
Resigned Wood, Karen as Secretary
1 December 2004
Appointed Wood, Karen as Secretary
1 December 2004
Resigned Dachtler, Verity Jane as Director
1 December 2004
Resigned Dachtler, Verity Jane as Secretary
1 October 2004
Resigned Dachtler, Colin Charles as Director
30 September 2004
Resigned Wright Thompson, Graham as Director
1 December 2003
Appointed Tatters, Steven David as Director
1 December 2003
Appointed Wright Thompson, Graham as Director
1 December 2003
Resigned Tooley, Sarah Priscilla as Director
1 December 2003
Appointed Pocock, Karen as Director
1 June 2002
Appointed Tooley, Sarah Priscilla as Director
31 May 2002
Resigned Kay, Catherine as Director
1 April 1998
Appointed Kay, Catherine as Director
29 August 1997
Resigned King, Camilla Anne as Director
1 November 1996
Appointed King, Camilla Anne as Director
17 October 1996
Resigned Chalwin, Teresa Mary as Director
1 August 1995
Appointed Chalwin, Teresa Mary as Director
31 July 1995
Resigned Hobbs, Richard Lloyd as Director
31 July 1995
Resigned Hobbs, Paula Lippett as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12026946
Former controllers (1)
2 August 2019
Ceased Gary Andrew Scott Channon — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cambium Operations Limited Owns 75–100% of shares
Little List Limited Owns 75–100% of shares
Prezola Limited Owns 75–100% of shares
Rock My Wedding Ltd Owns 75–100% of shares
Wedding List Solutions Limited This company Owns 75–100% of shares
The Wedding Shop Limited Owns 75–100% of shares
Wedding Presents Direct Limited Owns 75–100% of shares

Financials

Cash
£294,724
Employees
158
Current Ratio
0.5x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 (£1,257,428) (£6,563,226) (£7,560,301) (£10,607,478) (£13,127,972)
Balance sheet detail
20232022202120202019
Fixed Assets£2,105,466£2,054,111£1,776,165£1,636,552£1,407,479
Current Assets£16,247,083£13,152,056£12,248,881£5,223,416£6,432,665
Debtors£14,997,128£7,965,892£5,503,749£3,825,983£3,611,398
Cash£294,724£3,542,900£4,647,458£800,174£2,450,322
Creditors (< 1 year)£31,480,521£25,813,645£21,585,347£13,423,194£9,097,572
Net Current Assets(£15,233,438)(£12,661,589)(£9,336,466)(£8,199,778)(£2,664,907)
Shareholder Funds(£13,127,972)(£10,607,478)(£7,560,301)(£6,563,226)(£1,257,428)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
16 October 2026Other filing
Show all recent filings

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