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Wild Water Frozen Limited

Wild Water Frozen Limited is an active company incorporated on 27 November 2013 with the registered office located in Cardiff, South Glamorgan. Wild Water Frozen Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08791526
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Cold Stores Road
Queen Alexandra Dock
Cardiff
CF10 4LL
Wales
Address changed on 25 Jun 2025 (4 months ago)
Previous address was Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom
Telephone
08450660404
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • Ceo • British • Lives in England • Born in Oct 1972
Director • Australian • Lives in England • Born in Jun 1978
Alco Team Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alco Team Limited
James Edward Blake Bowden, Daniel Mark Berger, and 1 more are mutual people.
Active
Wild Water Storage Limited
Daniel Mark Berger, Stuart Hancock, and 1 more are mutual people.
Active
Wild Water Transport Limited
Daniel Mark Berger, Stuart Hancock, and 1 more are mutual people.
Active
Wild Water Warehousing Limited
Daniel Mark Berger, Stuart Hancock, and 1 more are mutual people.
Active
Wild Water Cold Storage Ltd
James Edward Blake Bowden, Daniel Mark Berger, and 1 more are mutual people.
Active
DV5 (Cold Storage) Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
DV5 Properties (Avonmouth) Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Haberdashers' Aske's Federation Trust
James Edward Blake Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65.03K
Increased by £36.87K (+131%)
Turnover
£629.65K
Increased by £629.65K (%)
Employees
2
Same as previous period
Total Assets
£2.19M
Increased by £578.75K (+36%)
Total Liabilities
-£2.17M
Increased by £525.47K (+32%)
Net Assets
£26.24K
Increased by £53.28K (-197%)
Debt Ratio (%)
99%
Decreased by 2.87% (-3%)
Latest Activity
Stuart Hancock Resigned
3 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mr James Edward Blake Bowden Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr Daniel Mark Berger Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr Stuart Hancock Appointed
1 Year 10 Months Ago on 13 Dec 2023
Kenneth Rattenbury Resigned
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Termination of appointment of Stuart Hancock as a director on 1 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to Cold Stores Road Queen Alexandra Dock Cardiff CF10 4LL on 25 June 2025
Submitted on 25 Jun 2025
Satisfaction of charge 087915260003 in full
Submitted on 13 Jun 2025
Satisfaction of charge 087915260002 in full
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 6 Jan 2025
Appointment of Mr Daniel Mark Berger as a director on 22 April 2024
Submitted on 22 Apr 2024
Appointment of Mr James Edward Blake Bowden as a director on 22 April 2024
Submitted on 22 Apr 2024
Satisfaction of charge 087915260001 in full
Submitted on 19 Dec 2023
Termination of appointment of Kenneth Rattenbury as a director on 13 December 2023
Submitted on 19 Dec 2023
Repayment History
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