CWF Kids UK Limited

Active05670404 Private limited company
Incorporated
10 January 2006 (20 years)
Previously known as
CWF Retail United Kingdom Limited (until 31 October 2016)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Directors
Richard Yvon Olivier Chauvet
Laurent Mallet
Accounts type
Full
Region
Greater London
Address
Units 9-16
First Floor
Olympic House
317-321 Latimer Road,
W10 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chauvet, Richard Yvon Olivier
Director · Appointed 19 May 2026
French
Born May 1977 (49)
Mallet, Laurent
Director · Appointed 27 January 2025
French
Born October 1978 (48)
Officer history (14 former)
31 July 2026
Resigned Buffart, Kévin as Secretary
19 May 2026
Appointed Chauvet, Richard Yvon Olivier as Director
28 April 2026
Resigned Leblanc, Pascal Michel Pierre as Director
27 January 2025
Appointed Mallet, Laurent as Director
26 September 2023
Resigned Pourcelot, Alain as Director
6 March 2023
Appointed Pourcelot, Alain as Director
6 March 2023
Resigned Dechatre, Pascale as Director
28 May 2019
Resigned Mallet, Freddy Yvon, Fernand as Director
28 May 2019
Appointed Dechatre, Pascale as Director
14 March 2019
Appointed Buffart, Kévin as Secretary
14 March 2019
Resigned Chauvet, Richard as Secretary
5 September 2016
Appointed Leblanc, Pascal Michel Pierre as Director
23 April 2013
Resigned Mory, Luc Nicolas, Louis as Director
23 April 2013
Appointed Mallet, Freddy Yvon, Fernand as Director
5 November 2012
Appointed Mory, Luc Nicolas, Louis as Director
5 November 2012
Resigned Monin, Jean as Director
26 April 2012
Appointed Monin, Jean as Director
26 April 2012
Resigned Saint Lo, Christian as Director
26 April 2012
Resigned Monin, Jean as Secretary
26 April 2012
Appointed Chauvet, Richard as Secretary
29 July 2011
Resigned Abadie-Truchet, Chrystel as Director
8 July 2011
Appointed Saint Lo, Christian as Director
27 August 2010
Resigned Samson, Ludovic as Director
27 August 2010
Appointed Abadie-Truchet, Chrystel as Director
10 January 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 January 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
10 January 2006
Appointed Samson, Ludovic as Director
10 January 2006
Appointed Oval Nominees Limited as Corporate Nominee Director
10 January 2006
Appointed Monin, Jean as Secretary
10 January 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
17 January 2022
Ceased Pascale Dechatre — Has significant influence or control
17 January 2022
Ceased Pascal Leblanc — Has significant influence or control
17 January 2022
Ceased Helene Cerrina — Has significant influence or control
17 January 2022
Ceased Claude Darmon — Owns 25–50% of shares
12 February 2020
Ceased Ronan Le Moal — Holds 25–50% of voting rights

Financials

Net Assets
£986,583
Cash
£1,284,878
Turnover
£29,318,465
Profit Before Tax
£1,173,187
Employees
90
Debt Ratio
98%
Current Ratio
1.0x
Profit Margin
4%
Return on Equity
87%
Balance sheet detail
2024
Fixed Assets£361,005
Current Assets£39,784,554
Debtors£36,143,381
Cash£1,284,878
Creditors (< 1 year)£38,770,378
Net Current Assets£1,014,176
Net Assets£986,583
Shareholder Funds£986,583

Turnover£29,318,465
Cost of Sales£12,359,950
Gross Profit£16,958,515
Admin Expenses£16,915,006
Staff Costs£2,040,157
Operating Profit£939,508
Profit Before Tax£1,173,187
Tax£319,217
Profit for Period£853,970

Filings 94

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates5 September 2026
29 September 2026Full accounts31 December 2025
22 September 2026Termination of appointment of a secretary
19 May 2026Appointment of a director
4 May 2026Termination of appointment of a director
Show all 94 filings

Other companies in this industry

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?