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Wrist Holding UK Limited

Wrist Holding UK Limited is an active company incorporated on 14 April 2011 with the registered office located in Romford, Greater London. Wrist Holding UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07604840
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, South Wing, St. James House
27-43 Eastern Road
Romford
Essex
RM1 3NH
United Kingdom
Address changed on 19 May 2025 (5 months ago)
Previous address was 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Dec 1967
Director • Danish • Lives in Denmark • Born in Nov 1964
PSC
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Mutual Companies
Garrets International Limited
Anders Skipper and Jens Holger Nielsen are mutual people.
Active
Garrets Holding Limited
Anders Skipper and Jens Holger Nielsen are mutual people.
Active
Strachans Limited
Anders Skipper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.04M
Decreased by £1.84M (-6%)
Total Liabilities
-£16.29M
Increased by £691K (+4%)
Net Assets
£10.75M
Decreased by £2.53M (-19%)
Debt Ratio (%)
60%
Increased by 6.23% (+12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
New Charge Registered
4 Months Ago on 9 Jul 2025
New Charge Registered
4 Months Ago on 9 Jul 2025
New Charge Registered
4 Months Ago on 9 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Charge Satisfied
8 Months Ago on 11 Mar 2025
Charge Satisfied
8 Months Ago on 11 Mar 2025
Charge Satisfied
8 Months Ago on 11 Mar 2025
Charge Satisfied
8 Months Ago on 11 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Registration of charge 076048400008, created on 9 July 2025
Submitted on 15 Jul 2025
Registration of charge 076048400006, created on 9 July 2025
Submitted on 11 Jul 2025
Registration of charge 076048400007, created on 9 July 2025
Submitted on 11 Jul 2025
Registered office address changed from 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to 2nd Floor, South Wing, St. James House 27-43 Eastern Road Romford Essex RM1 3NH on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 19 May 2025
Satisfaction of charge 076048400001 in full
Submitted on 11 Mar 2025
Satisfaction of charge 076048400003 in full
Submitted on 11 Mar 2025
Satisfaction of charge 076048400002 in full
Submitted on 11 Mar 2025
Satisfaction of charge 076048400005 in full
Submitted on 11 Mar 2025
Repayment History
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