Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Wanless Constable Retail Management Limited
- Incorporated
- 15 March 2016 (10 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Simon ConstableShelley Ann Wanless
- Owned by
- Shelley Ann WanlessSimon Constable
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 480A Roundhay RoadLeedsLS8 2HU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wanless, Shelley Ann
Secretary · Appointed 15 March 2016
Constable, Simon
Director · Appointed 15 March 2016
British
Born June 1963 (63)
Wanless, Shelley Ann
Director · Appointed 15 March 2016
British
Born April 1967 (59)
Officer history (1 former)
15 March 2016
Appointed Wanless, Shelley Ann as Secretary
15 March 2016
Appointed Constable, Simon as Director
15 March 2016
Appointed Wanless, Shelley Ann as Director
15 March 2016
15 March 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shelley Ann Wanless
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1967 (59)
Simon Constable
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Financials
Balance sheet as at 31 March 2024 · unaudited abridged accounts
- Net Assets
- £98,081
- Cash
- £98,081
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £27,500 | £27,500 | ||
| Current Assets | £98,081 | £100,081 | £114,331 | £60,148 | £15,000 |
| Debtors | £1,352 | ||||
| Cash | £98,081 | £100,081 | £114,331 | £43,796 | |
| Creditors (< 1 year) | £14,250 | £19,317 | £9,238 | ||
| Creditors (> 1 year) | £25,000 | £25,000 | |||
| Net Current Assets | £98,081 | £100,081 | £100,081 | £40,831 | £5,762 |
| Net Assets | £98,081 | £100,081 | £100,081 | £43,331 | £8,262 |
| Shareholder Funds | £98,081 | £100,081 | £100,081 | £43,331 | £8,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 30 May 2026 | Compulsory strike-off action has been discontinued | |||
| 27 May 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 20 March 2026 | Compulsory strike-off action has been suspended | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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