Wizard Whirlpools Ltd

Active03749945 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
East Midlands
Address
3 Colwick Quays Business Park
Colwick
Nottingham
NG4 2JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born April 1999 (27)
Director · Appointed 11 February 2025
British
Born May 1996 (30)
Secretary · Appointed 12 April 1999
British
Director · Appointed 12 April 1999
British
Born February 1968 (58)
Officer history (3 former)
11 February 2025
Appointed Booth, Charlie Andrew as Director
11 February 2025
Appointed Booth, Joseph Andrew as Director
12 September 2006
Resigned Hill, Darran as Director
1 June 2006
Appointed Hill, Darran as Director
12 April 1999
Appointed Booth, Sarah as Secretary
12 April 1999
Appointed Booth, Andrew Lee as Director
12 April 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 April 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 April 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 April 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07019535

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Booths Traditional Bakery Limited Owns 75–100% of shares
Long Eaton Plumbers Merchant Limited Owns 75–100% of shares
Wizard Whirlpools Ltd This company Owns 75–100% of shares

Financials

Net Assets
£196,491
Cash
£110,910
Employees
3
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £171,026 £126,031 £168,094 £170,392 £171,180 £196,491
Balance sheet detail
202520242023202220212020
Fixed Assets£10,693£14,237£18,475£20,518£16,800£13,275
Current Assets£335,729£395,861£369,052£407,575£258,011£206,833
Debtors£104,819£43,256£47,209£47,951£47,775£47,755
Cash£110,910£242,605£61,843£53,624£97,236£47,078
Creditors (< 1 year)£144,758£223,023£190,344£223,975£103,921£45,892
Creditors (> 1 year)£2,500£12,500£22,500£32,500£41,667£668
Net Current Assets£190,971£172,838£178,708£183,600£154,090£160,941
Net Assets£196,491£171,180£170,392£168,094£126,031£171,026
Shareholder Funds£196,491£171,180£170,392£168,094£126,031£171,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates9 April 2026
28 July 2025Total exemption full accounts31 March 2025
3 June 2025Director's details changed
3 June 2025Registered office address changed
3 June 2025Secretary's details changed
Show all recent filings

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