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Molly Olly's Wishes

Molly Olly's Wishes is an active company incorporated on 5 September 2011 with the registered office located in Warwick, Warwickshire. Molly Olly's Wishes was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07762229
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 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)
Address
1 Swan Street
Warwick
Warwickshire
CV34 4BJ
United Kingdom
Same address for the past 5 years
Telephone
01926408480
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove Trustee Services Limited
Gurmukh Singh Hayre is a mutual person.
Active
Gowling WLG (UK) LLP
Joanne Brindley is a mutual person.
Active
Shoosmiths LLP
Natalie ANN Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£324.97K
Increased by £64.37K (+25%)
Turnover
£692.74K
Increased by £69.76K (+11%)
Employees
5
Same as previous period
Total Assets
£428.36K
Increased by £84.32K (+25%)
Total Liabilities
-£197.6K
Decreased by £87.2K (-31%)
Net Assets
£230.76K
Increased by £171.52K (+290%)
Debt Ratio (%)
46%
Decreased by 36.65% (-44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Mrs Natalie Ann Barnes Appointed
11 Months Ago on 12 Dec 2024
Jonathan Simon Robert Bew Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Michael John Dalrymple Callender Resigned
1 Year 7 Months Ago on 20 Mar 2024
Miss Joanne Tibbott Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Miss Joanne Tibbott Appointed
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Apr 2025
Appointment of Mrs Natalie Ann Barnes as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Jonathan Simon Robert Bew as a director on 24 September 2024
Submitted on 4 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 May 2024
Termination of appointment of Michael John Dalrymple Callender as a director on 20 March 2024
Submitted on 28 May 2024
Repayment History
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