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Wiis Clarges Retail Limited

Wiis Clarges Retail Limited is an active company incorporated on 4 July 2014 with the registered office located in Knutsford, Cheshire. Wiis Clarges Retail Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09117243
Private limited company
Age
11 years
Incorporated 4 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Zedra, Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
United Kingdom
Address changed on 4 Jul 2025 (6 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jul 1972
Director • Tax And Investment Manager • German • Lives in Germany • Born in Nov 1985
Dekabank Deutsche Girozentrale
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zedra Trust Company (UK) Limited
Zedra Corporate And Private Office (UK) Limited, Stuart Wallace McLuckie, and 1 more are mutual people.
Active
Wiis Clarges Offices Limited
Zedra Corporate And Private Office (UK) Limited, Stuart Wallace McLuckie, and 1 more are mutual people.
Active
Rigel Shipping Eot Limited
Zedra Corporate And Private Office (UK) Limited and are mutual people.
Active
47 Wilton Limited
Zedra Corporate And Private Office (UK) Limited, Stuart Wallace McLuckie, and 1 more are mutual people.
Active
Zedra Fiduciary Services (UK) Limited
Zedra Corporate And Private Office (UK) Limited and Stuart Wallace McLuckie are mutual people.
Active
8 Moorgate GP Ltd
Stuart Wallace McLuckie and Peter James Skelly are mutual people.
Active
8 Moorgate Nominee Ltd
Stuart Wallace McLuckie and Peter James Skelly are mutual people.
Active
Da Realty Limited
Zedra Corporate And Private Office (UK) Limited and Peter James Skelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.01M
Increased by £1.13M (+128%)
Turnover
£971K
Increased by £402K (+71%)
Employees
Unreported
Same as previous period
Total Assets
£19.98M
Decreased by £271K (-1%)
Total Liabilities
-£10.06M
Increased by £288K (+3%)
Net Assets
£9.92M
Decreased by £559K (-5%)
Debt Ratio (%)
50%
Increased by 2.1% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Registered Address Changed
6 Months Ago on 4 Jul 2025
Zedra Corporate and Private Office (Uk) Limited Appointed
8 Months Ago on 1 May 2025
Mr Peter James Skelly Appointed
8 Months Ago on 1 May 2025
Mr Stuart Wallace Mcluckie Appointed
8 Months Ago on 1 May 2025
Vistra Cosec Limited Resigned
8 Months Ago on 30 Apr 2025
Christopher Roy Upton Resigned
8 Months Ago on 30 Apr 2025
Lee Francis Moore Resigned
8 Months Ago on 30 Apr 2025
Small Accounts Submitted
9 Months Ago on 1 Apr 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Aug 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Stuart Wallace Mcluckie as a director on 1 May 2025
Submitted on 27 Jun 2025
Appointment of Mr Peter James Skelly as a director on 1 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Lee Francis Moore as a director on 30 April 2025
Submitted on 27 Jun 2025
Termination of appointment of Christopher Roy Upton as a director on 30 April 2025
Submitted on 27 Jun 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 30 April 2025
Submitted on 27 Jun 2025
Appointment of Zedra Corporate and Private Office (Uk) Limited as a secretary on 1 May 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 1 Apr 2025
Repayment History
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