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Carhartt Wip UK (Wholesale) Limited

Carhartt Wip UK (Wholesale) Limited is an active company incorporated on 6 July 1995 with the registered office located in London, Greater London. Carhartt Wip UK (Wholesale) Limited was registered 30 years ago.
Status
Active
Active since 30 years ago
Company No
03076583
Private limited company
Age
30 years
Incorporated 6 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was 1-4 Argyll Street Palladium House London W1F 7LD
Telephone
020 70334098
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1979
Director • French • Lives in France • Born in Nov 1979
Director • Swiss • Lives in Switzerland • Born in Aug 1953
Director • Swiss • Lives in Switzerland • Born in Jul 1988
Edwin Karl Faeh
PSC • Swiss • Lives in Switzerland • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Carhartt Wip UK (Retail) Limited
Kara Louisa Collins, Edwin Karl Faeh, and 2 more are mutual people.
Active
Edwin Europe UK Limited
Edwin Karl Faeh, Wilfried Atzert, and 1 more are mutual people.
Active
Wip Real Estate (UK) Limited
Kara Louisa Collins and Edwin Karl Faeh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£515.51K
Increased by £438.19K (+567%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.58M
Decreased by £403.28K (-13%)
Total Liabilities
-£942.17K
Increased by £837.14K (+797%)
Net Assets
£1.64M
Decreased by £1.24M (-43%)
Debt Ratio (%)
36%
Increased by 32.94% (+937%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Edwin Karl Fah Details Changed
11 Months Ago on 25 Nov 2024
Mr Edwin Karl Fah (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Mr Wilfried Atzert Appointed
11 Months Ago on 25 Nov 2024
Claudio Maratta Appointed
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Feb 2024
Mr Edwin Karl Fah (PSC) Details Changed
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Claudio Maratta as a director on 25 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Wilfried Atzert as a director on 25 November 2024
Submitted on 29 Nov 2024
Change of details for Mr Edwin Karl Fah as a person with significant control on 25 November 2024
Submitted on 29 Nov 2024
Director's details changed for Edwin Karl Fah on 25 November 2024
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Satisfaction of charge 1 in full
Submitted on 22 Feb 2024
Satisfaction of charge 2 in full
Submitted on 22 Feb 2024
Change of details for Mr Edwin Karl Fah as a person with significant control on 20 June 2023
Submitted on 7 Jul 2023
Repayment History
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