Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
With Best Wishes (Petts Wood) Ltd.
- Incorporated
- 6 January 2005 (21 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Impact Retail Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 57 Westrow GardensIlfordIG3 9NF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 July 2005
British
Other
Director · Appointed 22 July 2005
British
Born January 1957 (69)
Other
Born August 1959 (67)
Officer history (5 former)
22 July 2005
Resigned Thompson, Peter as Secretary
22 July 2005
22 July 2005
22 July 2005
22 July 2005
Resigned Thompson, Peter as Director
22 July 2005
Resigned Thompson, Hilary as Director
22 July 2005
6 January 2005
Appointed Thompson, Peter as Director
6 January 2005
6 January 2005
Appointed Thompson, Peter as Secretary
6 January 2005
Appointed Thompson, Hilary as Director
6 January 2005
6 January 2005
6 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Impact Retail Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05386651
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £191,615
- Employees
- 6
- Debt Ratio
- 5%
- Current Ratio
- 16.8x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £31,100 |
| Current Assets | £170,646 |
| Creditors (< 1 year) | £10,131 |
| Net Current Assets | £160,515 |
| Net Assets | £191,615 |
| Shareholder Funds | £191,615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Amended total exemption full accounts | 31 May 2023 | ||
| 7 June 2026 | Amended total exemption full accounts | 31 May 2024 | ||
| 28 May 2026 | Micro company accounts | 31 May 2025 | ||
| 11 May 2026 | Amended total exemption full accounts | 31 May 2019 | ||
| 10 May 2026 | Amended total exemption full accounts | 31 May 2020 |
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