The Source Wholesale Limited

Active07879479 Private limited company

What The Source Wholesale say about themselves

“The Source Wholesale is a rapidly growing global, forward thinking, gift, gadget & toy supplier, focused on design, innovation, and fun.”

— from thesourcewholesale.co.uk
Incorporated
13 December 2011 (14 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Atrium
Curtis Road
Dorking
RH4 1XA

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
Also at Gift Universe Dormant Limited (proposed for strike-off), Menkind Seasonal Limited (proposed for strike-off), Red 5 (Retail) Limited (proposed for strike-off) · more companies
British
Born January 1973 (53)
Director · Appointed 19 August 2015
Also at Gift Universe (Wholesale) Limited (proposed for strike-off), Gift Universe Dormant Limited (proposed for strike-off), Menkind Stores Limited (proposed for strike-off) · more companies
British
Born July 1961 (65)
Guest, Stacy
Director · Appointed 6 June 2014
British
Born September 1979 (47)
Officer history (6 former)
17 January 2025
Resigned Bennett, Harvey James as Director
22 August 2024
Appointed Bennett, Harvey James as Director
22 August 2024
Appointed Wakeman, Gary as Director
19 August 2015
Resigned Parkinson, Timothy as Secretary
19 August 2015
Appointed Kraftman, Paul Richard as Director
19 August 2015
Resigned Baron, Jonathan as Director
19 August 2015
Resigned Elvidge, Jonathan David as Director
19 August 2015
Resigned Parkinson, Timothy Andrew as Director
19 August 2015
Resigned Wilkinson, Peter Robert as Director
6 June 2014
Appointed Guest, Stacy as Director
13 December 2011
Appointed Parkinson, Timothy as Secretary
13 December 2011
Appointed Baron, Jonathan as Director
13 December 2011
Appointed Elvidge, Jonathan David as Director
13 December 2011
Appointed Parkinson, Timothy Andrew as Director
13 December 2011
Appointed Wilkinson, Peter Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06862887

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Gift Universe Group Limited Owns 50–75% of shares
Gadget Grotto Limited Owns 75–100% of shares
Gift Universe (Wholesale) Limited Proposed for strike-offOwns 75–100% of shares
Gift Universe Dormant Limited Proposed for strike-offOwns 75–100% of shares
Gift Universe Limited Owns 75–100% of shares
Lost Universe Limited Owns 75–100% of shares
Menkind Digital Limited Owns 75–100% of shares
Menkind Group Limited Proposed for strike-offOwns 75–100% of shares
Menkind Limited Owns 75–100% of shares
Menkind Properties UK Limited Proposed for strike-offOwns 75–100% of shares
Menkind Retail Limited Proposed for strike-offOwns 75–100% of shares
Menkind Seasonal Limited Proposed for strike-offOwns 75–100% of shares
Menkind Stores Limited Proposed for strike-offOwns 75–100% of shares
Prezzybox.Com Limited Owns 75–100% of shares
Red 5 (Retail) Limited Proposed for strike-offOwns 75–100% of shares
Red 5 Limited Proposed for strike-offOwns 75–100% of shares
The Source Wholesale Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates23 May 2026
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
6 January 2026Audit exemption subsidiary accounts30 March 2025
Show all recent filings

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