Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Wired Retail Group Ltd
- Incorporated
- 4 August 2017 (9 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Fragrance HouseWorks RoadLetchworthSG6 1JY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
French
Born August 1946 (80)
Officer history (3 former)
24 April 2026
24 April 2026
22 May 2024
22 May 2024
22 May 2024
31 January 2019
4 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07713043
Former controllers (2)
22 May 2024
22 May 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Betty Hula Limited Owns 75–100% of shares
Heyland & Whittle Soap and Herbal Merchants Limited Owns 75–100% of shares
The McKelvie Candle Company Limited Owns 75–100% of shares
Wired Retail Group Ltd This company Owns 75–100% of shares
Zarif Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£140,196)
- Cash
- £5,030
- Employees
- 7
- Debt Ratio
- 153%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,587 | £38,340 | £51,878 | £36,022 | £6,510 | |
| Current Assets | £233,111 | £277,757 | £230,379 | £85,188 | ||
| Debtors | £28,081 | |||||
| Cash | £5,030 | £12,362 | £145,227 | £125,567 | £68,044 | £34,944 |
| Creditors (< 1 year) | £312,242 | £198,309 | £166,310 | £131,372 | £122,790 | £55,670 |
| Creditors (> 1 year) | £92,652 | £135,342 | £186,867 | £233,789 | £41,668 | |
| Net Current Assets | (£79,131) | £146,385 | £107,589 | £29,518 | ||
| Net Assets | (£140,196) | (£48,700) | £37,485 | (£35,526) | £101,943 | £36,028 |
| Shareholder Funds | (£48,700) | £37,485 | (£35,526) | £101,943 | £36,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 28 April 2026 | Appointment of a director | |||
| 27 April 2026 | Registered office address changed | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Total exemption full accounts | 31 December 2024 |
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