Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 October 2026 (overdue)
- Last conf. stmt
- 16 October 2025
A late confirmation statement can get a company struck off.
All Wrapped Up (Retail) Limited
- Incorporated
- 10 June 1999 (27 years)
- Previously known as
- M & S News Limited (until 17 August 2010)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Beverley Ann CaketMartin Anthony Caket
- Owned by
- Martin Anthony CaketBeverley Ann Caket
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- No 1 Station RoadHeathfieldTN21 8LB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Caket, Beverley Ann
Director · Appointed 27 May 2025
British
Born July 1958 (68)
Caket, Beverley Ann
Secretary · Appointed 19 July 2004
British
Caket, Martin Anthony
Director · Appointed 10 June 1999
British
Born May 1957 (69)
Officer history (4 former)
27 May 2025
Appointed Caket, Beverley Ann as Director
19 July 2004
Appointed Caket, Beverley Ann as Secretary
19 July 2004
Resigned Bradshaw, Gillian as Secretary
10 October 2003
13 October 1999
13 October 1999
Appointed Bradshaw, Gillian as Secretary
13 October 1999
10 June 1999
Appointed Caket, Martin Anthony as Director
10 June 1999
10 June 1999
10 June 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Anthony Caket
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Beverley Ann Caket
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £984,131
- Cash
- £478,741
- Employees
- 10
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £389,538 | £388,025 | £395,822 | £403,832 | £411,564 |
| Current Assets | £991,430 | £942,402 | £886,714 | £888,983 | £659,576 |
| Debtors | £234,044 | £130,862 | £171,685 | £201,968 | £110,850 |
| Cash | £478,741 | £543,108 | £459,018 | £428,056 | £330,995 |
| Creditors (< 1 year) | £292,668 | £289,092 | £277,875 | £324,581 | £173,749 |
| Creditors (> 1 year) | £104,169 | £106,713 | £136,495 | £168,995 | £187,998 |
| Net Current Assets | £698,762 | £653,310 | £608,839 | £564,402 | £485,827 |
| Net Assets | £984,131 | £934,622 | £868,166 | £799,239 | £709,393 |
| Shareholder Funds | £984,131 | £934,622 | £868,166 | £799,239 | £709,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 29 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 10 June 2025 | Change of details for a person with significant control | |||
| 10 June 2025 | Change of details for a person with significant control |
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