The Really Wild Clothing Company Limited

Active04773814 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Retail sale via mail order houses or via Internet (47910)
Directors
Sven Björn Herlin Kaiser
George Malcolm Guthrie
Accounts type
Small
Region
South East
Address
Units B1-B2 Access 12 Station Road
Theale
Reading
RG7 4PN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Herlin Kaiser, Sven Björn
Director · Appointed 2 July 2024
Chilean
Born April 1965 (61)
Director · Appointed 19 March 2024
British
Born February 1969 (57)
Guthrie, George Malcolm
Director · Appointed 19 March 2024
British
Born April 1971 (55)
Luksic Fontbona, Marie Gabrielle
Director · Appointed 19 March 2024
Croatian,Chilean
Born September 1965 (61)
Swarovski-Adams, Nadja Lyn
Director · Appointed 19 March 2024
Austrian,American
Born May 1970 (56)
Officer history (16 former)
2 July 2024
Resigned Newman, Florence Evelyn as Director
2 July 2024
Appointed Herlin Kaiser, Sven Björn as Director
19 March 2024
Resigned Herlin Kaiser, Sven Björn as Director
19 March 2024
Appointed Adams, Rupert Christian Rigbye as Director
19 March 2024
Appointed Swarovski-Adams, Nadja Lyn as Director
19 March 2024
Appointed Newman, Florence Evelyn as Director
19 March 2024
Appointed Guthrie, George Malcolm as Director
19 March 2024
Resigned Weiffenbach, José Antonio as Director
19 March 2024
Appointed Luksic Fontbona, Marie Gabrielle as Director
15 March 2024
Resigned Lake, Natalie Anne as Director
31 July 2014
Resigned Williams, Dylan Wyn as Director
28 May 2013
Appointed Lake, Natalie Anne as Director
28 May 2013
Appointed Williams, Dylan Wyn as Director
25 May 2013
Resigned Newman, Alexander Richard as Director
3 May 2013
Appointed Herlin Kaiser, Sven Björn as Director
3 May 2013
Appointed Weiffenbach, José Antonio as Director
23 April 2013
Resigned Williams, Dylan Wyn as Director
23 April 2013
Resigned Lake, Natalie Anne as Director
16 April 2013
Resigned Wood, Mike as Director
16 April 2013
3 June 2010
Appointed Wood, Mike as Director
3 June 2010
Resigned Richmond-Dodd, Rupert James as Secretary
3 June 2010
3 June 2010
Appointed Newman, Alexander Richard as Director
3 June 2010
Resigned Richmond-Dodd, John Bryan as Director
22 March 2010
Appointed Richmond-Dodd, Rupert James as Secretary
22 March 2010
Resigned Moore-Searson, Nicholas Guy as Secretary
25 July 2005
Resigned Ridout White, Janice Claire as Secretary
25 July 2005
Appointed Moore-Searson, Nicholas Guy as Secretary
21 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
21 May 2003
Appointed Ridout White, Janice Claire as Secretary
21 May 2003
Appointed Richmond-Dodd, John Bryan as Director
21 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
21 May 2003
Appointed Lake, Natalie Anne as Director
21 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 May 2003
Appointed Williams, Dylan Wyn as Director
21 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 19 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14320331
Corporate entity · Notified 22 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15354767
Former controllers (1)
2023-12-22T00:00:00Z
Ceased Details protected

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£709,073
Current Ratio
1.5x
Balance sheet detail
2024
Fixed Assets£124,596
Current Assets£1,712,213
Debtors£408,602
Cash£709,073
Creditors (< 1 year)£1,160,561
Net Current Assets£551,652
Shareholder Funds£676,248

Filings 174

DateDescriptionMade Up ToPagesPDF
22 July 2026Register inspection address has been changed
22 July 2026Confirmation statement with updates22 May 2026
28 December 2025Resolutions
19 December 2025Statement of capital following an allotment of shares
21 October 2025Accounts for a small company31 December 2024
Show all 174 filings

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