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ALL Wrapped Up (Retail) Limited

ALL Wrapped Up (Retail) Limited is an active company incorporated on 10 June 1999 with the registered office located in Heathfield, East Sussex. ALL Wrapped Up (Retail) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03787336
Private limited company
Age
26 years
Incorporated 10 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (23 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
No 1 Station Road
Heathfield
East Sussex
TN21 8LB
Same address for the past 10 years
Telephone
01435862083
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Beverley ANN Caket
Secretary • PSC • Director • British • Born in Jul 1958 • Lives in England
Martin Anthony Caket
Director • British • Lives in England • Born in May 1957
Mr Martin Anthony Caket
PSC • British • Lives in England • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£543.11K
Increased by £84.09K (+18%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.33M
Increased by £47.89K (+4%)
Total Liabilities
-£395.81K
Decreased by £18.57K (-4%)
Net Assets
£934.62K
Increased by £66.46K (+8%)
Debt Ratio (%)
30%
Decreased by 2.56% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Oct 2025
Full Accounts Submitted
4 Months Ago on 29 Jun 2025
Mr Martin Anthony Caket (PSC) Details Changed
5 Months Ago on 10 Jun 2025
Mrs Beverley Ann Caket (PSC) Details Changed
5 Months Ago on 10 Jun 2025
Mrs Beverley Ann Caket Appointed
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Change of details for Mrs Beverley Ann Caket as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Mr Martin Anthony Caket as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mrs Beverley Ann Caket as a director on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 22 Oct 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 29 Sep 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 11 Dec 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 28 Oct 2022
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Repayment History
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