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The Source Wholesale Limited

The Source Wholesale Limited is an active company incorporated on 13 December 2011 with the registered office located in Dorking, Surrey. The Source Wholesale Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07879479
Private limited company
Age
13 years
Incorporated 13 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (4 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
The Atrium
Curtis Road
Dorking
Surrey
RH4 1XA
United Kingdom
Same address for the past 9 years
Telephone
01162515979
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1961
Director • Sales Director • British • Lives in UK • Born in Sep 1979
Director • Chief Commercial Officer • British • Lives in England • Born in Jan 1973
Gift Universe Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Menkind Limited
Mr Paul Richard Kraftman, Harvey James Bennett, and 1 more are mutual people.
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Gadget Grotto Limited
Mr Paul Richard Kraftman, Harvey James Bennett, and 1 more are mutual people.
Active
Gift Universe Management Limited
Mr Paul Richard Kraftman, Harvey James Bennett, and 1 more are mutual people.
Active
Gift Universe Group Limited
Mr Paul Richard Kraftman, Harvey James Bennett, and 1 more are mutual people.
Active
Menkind Digital Limited
Mr Paul Richard Kraftman, Harvey James Bennett, and 1 more are mutual people.
Active
Red 5 (Retail) Limited
Mr Paul Richard Kraftman and Gary Wakeman are mutual people.
Active
Treat Factory Ltd
Mr Paul Richard Kraftman and Gary Wakeman are mutual people.
Active
Brands
The Source Wholesale
The Source Wholesale is a global supplier of gifts, gadgets, and toys.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.82K
Decreased by £390.21K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.18M
Decreased by £4.32M (-51%)
Total Liabilities
-£3.17M
Decreased by £1.85M (-37%)
Net Assets
£1.01M
Decreased by £2.47M (-71%)
Debt Ratio (%)
76%
Increased by 16.83% (+28%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Harvey James Bennett Resigned
8 Months Ago on 17 Jan 2025
Small Accounts Submitted
9 Months Ago on 4 Jan 2025
Mr Gary Wakeman Appointed
1 Year 1 Month Ago on 22 Aug 2024
Mr Harvey James Bennett Appointed
1 Year 1 Month Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Harvey James Bennett as a director on 17 January 2025
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Jan 2025
Appointment of Mr Gary Wakeman as a director on 22 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Harvey James Bennett as a director on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Jan 2024
Confirmation statement made on 23 May 2023 with updates
Submitted on 6 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 5 Jan 2023
Confirmation statement made on 23 May 2022 with no updates
Submitted on 1 Jun 2022
Repayment History
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