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Wedding Presents Direct Limited

Wedding Presents Direct Limited is an active company incorporated on 10 September 2002 with the registered office located in London, Greater London. Wedding Presents Direct Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04531550
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Metro Building The Metro Building
1 Butterwick
London
W6 8DL
United Kingdom
Address changed on 30 Jul 2024 (1 year 3 months ago)
Previous address was 80-82 Glentham Road London SW13 9JJ England
Telephone
02076226300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Jun 1992
Wedding List Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedding List Solutions Limited
Anne-Marie Gabriella Jenkins, Prudence Joanna Leary, and 1 more are mutual people.
Active
The Wedding Shop Limited
Anne-Marie Gabriella Jenkins, Prudence Joanna Leary, and 1 more are mutual people.
Active
Rock My Wedding Ltd
Ben John Ellis, Anne-Marie Gabriella Jenkins, and 1 more are mutual people.
Active
Prezola Limited
Ben John Ellis, Anne-Marie Gabriella Jenkins, and 1 more are mutual people.
Active
The Cambium Group UK Holdings Limited
Ben John Ellis, Anne-Marie Gabriella Jenkins, and 1 more are mutual people.
Active
Cambium Operations Limited
Ben John Ellis, Anne-Marie Gabriella Jenkins, and 1 more are mutual people.
Active
Little List Limited
Ben John Ellis, Anne-Marie Gabriella Jenkins, and 1 more are mutual people.
Active
Brands
The Wedding Present Company
The Wedding Present Company offers a wedding gift list service, providing couples with a selection of presents.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£252.47K
Decreased by £301.1K (-54%)
Turnover
£3.29M
Increased by £3.29M (%)
Employees
3
Increased by 3 (%)
Total Assets
£1.79M
Increased by £185.73K (+12%)
Total Liabilities
-£7.38M
Increased by £1.3M (+21%)
Net Assets
-£5.59M
Decreased by £1.12M (+25%)
Debt Ratio (%)
413%
Increased by 33.59% (+9%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 14 Oct 2025
Mrs Anne-Marie Gabriella Jenkins Details Changed
7 Months Ago on 2 Apr 2025
Mr Ben John Ellis Details Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Ben John Ellis Appointed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Director's details changed for Mr Ben John Ellis on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mrs Anne-Marie Gabriella Jenkins on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 80-82 Glentham Road London SW13 9JJ England to The Metro Building the Metro Building 1 Butterwick London W6 8DL on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Ben John Ellis as a director on 18 April 2024
Submitted on 19 Apr 2024
Repayment History
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