Wedding Presents Direct Limited

Active04531550 Private limited company
Incorporated
10 September 2002 (24 years)
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
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 3 August 2016
British
Born December 1984 (41)
Officer history (7 former)
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 August 2019
Resigned Channon, Gary Andrew Scott as Director
3 May 2019
Appointed Wooler, Sharon Louise as Secretary
17 April 2019
Resigned Dundas, James Edward, Lord as Director
17 April 2019
Resigned Dundas, James Edward, Lord as Secretary
3 August 2016
Resigned Dundas, Melanie Clare, Lady as Director
3 August 2016
Appointed Jenkins, Anne-Marie Gabriella as Director
3 August 2016
Appointed Channon, Gary Andrew Scott as Director
10 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 September 2002
Appointed Dundas, Melanie Clare, Lady as Director
10 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
10 September 2002
Appointed Dundas, James Edward, Lord as Secretary
10 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
10 September 2002
Appointed Dundas, James Edward, Lord as Director
10 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02519495

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 Owns 75–100% of shares
The Wedding Shop Limited Owns 75–100% of shares
Wedding Presents Direct Limited This company Owns 75–100% of shares

Financials

Cash
£553,566
Current Ratio
0.2x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 (£1,585,848) (£1,804,200) (£2,199,128) (£3,467,510) (£4,473,834)
Balance sheet detail
202320222021202020192019
Fixed Assets£121,488£15,842£387,578
Current Assets£1,482,277£794,590
Debtors£889,362£469,521£625,203£294,126£352,372£100,450
Cash£553,566£857,490£1,078,359£302,314£309,442£643,824
Creditors (< 1 year)£6,077,599£4,970,292£4,585,442£2,764,469£2,768,016
Net Current Assets(£4,595,322)(£1,973,426)
Net Assets(£1,585,848)
Shareholder Funds(£4,473,834)(£3,467,510)(£2,199,128)(£1,804,200)(£1,585,848)

What Wedding Presents Direct say about themselves

“Create your bespoke wedding gift list with the UK’s most exclusive wedding registry service. Add exquisite brands, honeymoon experiences, charity funds and more.”

— from weddingpresentsdirect.com

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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