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Wenn Shed Holdings Ltd

Wenn Shed Holdings Ltd is a liquidation company incorporated on 3 October 2014 with the registered office located in London, Greater London. Wenn Shed Holdings Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Compulsory strike-off was discontinued 6 months ago
Company No
09247819
Private limited company
Age
10 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Sfp Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 8 Apr 2025 (5 months ago)
Previous address was St Georges Court St Georges Road Bristol BS1 5UG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1973 • Managing Director
Director • Marketing Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiora Limited
Angela ANN Wenn and David Wenn are mutual people.
Active
KDS Interiors Ltd
David Wenn is a mutual person.
Active
Creation Media Limited
Angela ANN Wenn and David Wenn are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£37.5K
Increased by £7.74K (+26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£640.25K
Increased by £7.74K (+1%)
Total Liabilities
-£182.91K
Decreased by £297.96K (-62%)
Net Assets
£457.34K
Increased by £305.7K (+202%)
Debt Ratio (%)
29%
Decreased by 47.46% (-62%)
Latest Activity
Registered Address Changed
5 Months Ago on 8 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 8 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 22 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 18 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Angela Ann Wenn (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Angela Ann Wenn Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Resolutions
Submitted on 8 Apr 2025
Appointment of a voluntary liquidator
Submitted on 8 Apr 2025
Statement of affairs
Submitted on 8 Apr 2025
Registered office address changed from St Georges Court St Georges Road Bristol BS1 5UG United Kingdom to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 8 April 2025
Submitted on 8 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Feb 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 20 Feb 2025
Change of details for a person with significant control
Submitted on 19 Feb 2025
Cessation of Angela Ann Wenn as a person with significant control on 1 January 2023
Submitted on 18 Feb 2025
Termination of appointment of Angela Ann Wenn as a director on 1 January 2023
Submitted on 18 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
Repayment History
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