Wild Brands Limited

Active04656601 Private limited company
Incorporated
4 February 2003 (23 years)
Previously known as
Spa Voyage Limited (until 28 September 2020)
Sunlab UK Limited (until 13 February 2007)
Shankara Interiors Limited (until 18 May 2005)
Industry
Manufacture of other food products n.e.c. (10890)
Manufacture of perfumes and toilet preparations (20420)
Other business support service activities n.e.c. (82990)
Directors
Sarah Anne Strang
Owned by
Sarah Anne Strang
Accounts type
Micro entity
Region
South East
Address
The Dormer House Hunts Common
Hartley Wintney
Hook
RG27 8AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 January 2009
British
Director · Appointed 13 January 2009
British
Born September 1945 (81)
Strang, Sarah Anne
Director · Appointed 13 January 2009
British
Born July 1979 (47)
Officer history (12 former)
29 December 2023
Resigned Hall, Helen Rebecca as Director
1 November 2020
Appointed Hall, Helen Rebecca as Director
13 January 2009
Appointed Noble, Anthony Hayden as Secretary
13 January 2009
Appointed Noble, Anthony Hayden as Director
13 January 2009
Appointed Strang, Sarah Anne as Director
13 January 2009
Resigned Butler, James Anthony Aidan as Director
13 January 2009
Resigned Cjv & Co as Corporate Secretary
27 March 2008
Resigned Butler, James Anthony Aidan as Secretary
27 March 2008
Appointed Cjv & Co as Corporate Secretary
1 August 2007
Resigned Suissa, Michael as Director
1 August 2007
Resigned Suissa, Prosper as Director
5 November 2004
Resigned Alexander, Hugh William as Director
5 November 2004
Appointed Suissa, Prosper as Director
5 November 2004
Resigned Wilmot, Patrick as Director
5 November 2004
Appointed Suissa, Michael as Director
5 November 2004
Resigned Baron, Anthony Tristan as Director
1 May 2003
Resigned E L Services Limited as Corporate Secretary
1 May 2003
Appointed Butler, James Anthony Aidan as Secretary
4 February 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
4 February 2003
Appointed Alexander, Hugh William as Director
4 February 2003
Appointed E L Services Limited as Corporate Secretary
4 February 2003
Appointed Baron, Anthony Tristan as Director
4 February 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
4 February 2003
Appointed Wilmot, Patrick as Director
4 February 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
4 February 2003
Appointed Butler, James Anthony Aidan as Director
4 February 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sarah Anne Strang
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Former controllers (1)
23 November 2023
Ceased Anthony Hayden Noble — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£232,778)
Employees
4
Debt Ratio
353%
Current Ratio
4.2x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£51,386) (£79,386) (£117,379) (£138,108) (£174,307) (£210,075) (£232,778)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£539£732£1£1£1£1£1
Current Assets£91,459£80,483£89,043£131,444£98,117£91,942£100,013
Creditors (< 1 year)£22,008£11,324£17,766£41,971£14,121£71,380£91,451
Creditors (> 1 year)£304,077£280,839£243,669£239,819£201,902£99,949£59,949
Net Current Assets£73,132£70,756£73,038£105,296£84,522£20,562£8,562
Net Assets(£232,778)(£210,075)(£174,307)(£138,108)(£117,379)(£79,386)(£51,386)
Shareholder Funds(£232,778)(£210,075)(£174,307)(£138,108)(£117,379)(£79,386)(£51,386)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates30 March 2026
24 February 2026Micro company accounts30 June 2025
22 February 2026Satisfaction of a charge in full
4 February 2026Confirmation statement with no updates25 January 2026
30 March 2025Micro company accounts30 June 2024
Show all recent filings

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