Totally Wicked Holdings Limited

Active11501975 Private limited company
Incorporated
6 August 2018 (8 years)
Previously known as
Aghoco 1752 Limited (until 13 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Dormant Company (99999)
Directors
Ying Wang
Marcus John Saxton
Accounts type
Group
Region
North West
Address
Stancliffe Street
Blackburn
BB2 2QR

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 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 31 May 2025
Hong Konger
Born June 1984 (42)
Wang, Ying, Ms.
Director · Appointed 31 May 2025
Chinese
Born June 1981 (45)
Saxton, Marcus John
Director · Appointed 24 May 2019
British
Born February 1979 (47)
Officer history (9 former)
31 May 2025
Resigned Cropper, Fraser Brunel Nicholas as Director
31 May 2025
Appointed Wang, Ying, Ms. as Director
31 May 2025
Resigned Williamson, Benjamin George Frederick as Director
31 May 2025
Resigned Mercer, Stuart James as Director
31 May 2025
Resigned Humberstone, Liam as Director
31 May 2025
Appointed Lu, Chao, Mr. as Director
31 May 2025
Resigned Urry, Julian as Director
25 August 2023
Appointed Urry, Julian as Director
25 August 2023
Appointed Humberstone, Liam as Director
24 May 2019
Appointed Saxton, Marcus John as Director
13 September 2018
Resigned A G Secretarial Limited as Corporate Secretary
13 September 2018
Appointed Williamson, Benjamin George Frederick as Director
13 September 2018
Appointed Mercer, Stuart James as Director
13 September 2018
Appointed Cropper, Fraser Brunel Nicholas as Director
13 September 2018
Resigned Hart, Roger as Director
13 September 2018
Resigned A G Secretarial Limited as Corporate Director
13 September 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
6 August 2018
Appointed A G Secretarial Limited as Corporate Secretary
6 August 2018
Appointed Hart, Roger as Director
6 August 2018
Appointed A G Secretarial Limited as Corporate Director
6 August 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16295322
Former controllers (3)
31 May 2025
Ceased Fraser Brunel Nicholas Cropper — Owns 25–50% of shares
5 October 2018
Ceased Benjamin George Frederick Williamson — Owns 75–100% of shares
18 September 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Totally Wicked Holdings Limited This company Owns 75–100% of shares
Totally Wicked Bidco Limited Owns 75–100% of shares
Totally Wicked Group Limited Owns 75–100% of shares
Totally Wicked Limited Owns 75–100% of shares
Pillbox38 (UK) Limited Owns 75–100% of shares
UK Vapour Brands Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£96,296,995
Cash
£232,101
Profit
£11,242,734
Current Ratio
0.1x
Return on Equity
12%

Trend

Net Assets
£0 £50.0M £100.0M 2024 2025 £85,054,261 £96,296,995
Balance sheet detail
2025202420232021
Fixed Assets£749
Current Assets£288,906£976,763£65,602£66,810
Debtors£56,805£56,805£56,805£62,810
Cash£232,101£919,958£8,797£4,000
Creditors (< 1 year)£3,339,389£3,344,166£4,400£14,010
Creditors (> 1 year)£12,829,520
Net Current Assets(£3,050,483)£52,800
Net Assets£96,296,995£85,054,261
Shareholder Funds£96,296,995£85,054,261£61,951£53,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Statement of capital4
30 December 2025Current accounting period shortened1
23 December 2025Group of companies' accounts31 March 2025
10 September 2025Confirmation statement with updates6 September 20256
8 July 2025Memorandum and Articles of Association41
Show all recent filings

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