The Wild Shop Limited

Active06271259 Private limited company
Incorporated
6 June 2007 (19 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Buying and selling of own real estate (68100)
Directors
Owned by
Maka Henshaw
Accounts type
Dormant
Region
Greater London
Address
34B Granville Square
London
WC1X 9PD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
British
Born April 1981 (45)
Officer history (5 former)
19 October 2020
Appointed Henshaw, Maka as Director
13 October 2020
Resigned Henshaw, Colin as Director
1 January 2013
Resigned Silver, Alan John as Secretary
30 April 2008
Resigned Krueger, Deborah Bettina as Director
6 June 2007
Appointed Reddings Company Secretary Limited as Corporate Nominee Secretary
6 June 2007
Resigned Reddings Company Secretary Limited as Corporate Nominee Secretary
6 June 2007
Appointed Redding, Diana Elizabeth as Nominee Director
6 June 2007
Resigned Redding, Diana Elizabeth as Nominee Director
6 June 2007
Appointed Krueger, Deborah Bettina as Director
6 June 2007
Appointed Silver, Alan John as Secretary
6 June 2007
Appointed Henshaw, Colin as Director

Ownership 1 active

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

Individual · Notified 23 July 2022
Owns 75–100% of shares
Right to appoint and remove directors
British
Born April 1981 (45)
Former controllers (2)
21 July 2022
Ceased Maka Henshaw — Owns 75–100% of shares
13 October 2020
Ceased Colin Henshaw — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Registered office address changed
31 March 2026Confirmation statement with no updates18 March 2026
25 March 2026Accounts for a dormant company31 October 2025
2 June 2025Accounts for a dormant company31 October 2024
31 March 2025Confirmation statement with no updates18 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →New companies in London →New Online Retail Companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, 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?