Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Wearex Ltd
- Incorporated
- 26 April 2011 (15 years)
- Previously known as
- Killing Kittens Limited (until 17 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Karolina Lukjaniuk
- Owned by
- Emma Lucinda Sayle
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Hallmark Trading EstateFourth WayWembleyHA9 0LB
Officers 2 active
Officer details are public data from the Companies House register.
Lukjaniuk, Karolina
Director · Appointed 1 April 2017
Polish
Born August 1983 (43)
British
Born April 1978 (48)
Officer history (4 former)
1 April 2017
Appointed Lukjaniuk, Karolina as Director
14 September 2015
Resigned Clarke, David as Director
5 September 2013
Appointed Clarke, David as Director
1 May 2013
Resigned Bergman, James as Secretary
1 May 2013
Resigned Adams, Dean as Director
1 May 2013
Resigned Bergman, James as Director
26 April 2011
26 April 2011
Appointed Bergman, James as Secretary
26 April 2011
Appointed Adams, Dean as Director
26 April 2011
Appointed Bergman, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2024
Owns 25–50% of shares
Right to appoint and remove directors
British
Born April 1978 (48)
Holdings 1
Companies where Wearex Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 October 2022
9 June 2022
Ceased Alexandra Rae Lawton-Bryant — Owns 25–50% of shares
26 April 2022
Ceased Karolina Klebanska — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,158,610
- Cash
- £129,904
- Employees
- 5
- Debt Ratio
- 6%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,087,710 | £770,980 | £51,000 |
| Current Assets | £264,294 | £431,835 | £240,804 |
| Debtors | £103,115 | £182,147 | £67,380 |
| Cash | £129,904 | £249,688 | £173,424 |
| Creditors (< 1 year) | £58,610 | £67,746 | £41,792 |
| Creditors (> 1 year) | £134,784 | £390,859 | £15,367 |
| Net Current Assets | £205,684 | £364,089 | £199,012 |
| Net Assets | £3,158,610 | £744,210 | £234,645 |
| Shareholder Funds | £744,210 | £234,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Withdrawal of a person with significant control statement | |||
| 4 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 23 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 2 May 2025 | Amended total exemption full accounts | 30 April 2024 |
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