Gadgets UK Internet Limited

Active05005540 Private limited company
Incorporated
5 January 2004 (22 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Wales
Address
Creative-7 Miners Road
Llay Industrial Estate
Llay
LL12 0PJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born July 1972 (54)
Director · Appointed 6 January 2004
British
Born February 1973 (53)
Officer history (6 former)
27 February 2026
Appointed Stark, Janine as Director
19 February 2026
Resigned Braithwaite, Nichola Dawn as Director
1 February 2020
Resigned Barwise, David Paul as Director
15 October 2018
Appointed Braithwaite, Nichola Dawn as Director
22 March 2013
Resigned Barwise, Emma Elisabeth as Secretary
22 March 2013
Resigned Barwise, Emma Elisabeth as Director
6 April 2010
Appointed Barwise, David Paul as Director
6 April 2010
Appointed Barwise, Emma Elisabeth as Director
3 February 2007
Appointed Barwise, Emma Elisabeth as Secretary
3 February 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 January 2004
Appointed Barwise, Martin Dennis as Director
6 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
5 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
5 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15281199
Former controllers (1)
27 March 2024
Ceased Barwise Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cabin Max Group Ltd Owns 75–100% of shares
Gadgets UK Internet Limited This company Owns 75–100% of shares
Creative 7 UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£5,339,322
Cash
£1,999,270
Profit Before Tax
£1,245,374
Debt Ratio
23%
Current Ratio
4.4x
Return on Equity
17%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2025 £1,678,973 £1,529,134 £2,231,247 £3,450,529 £5,339,322
Balance sheet detail
20252023202220212020
Fixed Assets£53,107£57,843£54,830£44,548£58,480
Current Assets£6,849,527£6,101,909£4,331,398£2,143,938£2,284,138
Debtors£831,165£422,523£424,226£338,663£408,063
Cash£1,999,270£664,071£980,021£177,890£168,422
Creditors (< 1 year)£1,551,975£2,665,333£2,098,306£522,508£432,996
Creditors (> 1 year)£0£30,929£47,277£132,053£220,159
Net Current Assets£5,297,552£3,436,576£2,233,092£1,621,430£1,851,142
Net Assets£5,339,322£3,450,529£2,231,247£1,529,134£1,678,973
Shareholder Funds£5,339,322£3,450,529£2,231,247£1,529,134£1,678,973

Filings 85

DateDescriptionMade Up ToPagesPDF
21 April 2026Full accounts31 July 2025
27 February 2026Appointment of a director
23 February 2026Confirmation statement with no updates20 February 2026
20 February 2026Termination of appointment of a director
13 May 2025Accounts for a medium company31 July 2024
Show all 85 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?