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Wired Retail Group Ltd

Wired Retail Group Ltd is an active company incorporated on 4 August 2017 with the registered office located in Letchworth Garden City, Hertfordshire. Wired Retail Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10899200
Private limited company
Age
8 years
Incorporated 4 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
40 Bedford Road
Letchworth Garden City
SG6 4DR
England
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was , 1 Claydon Business Park Great Blakenham, Ipswich, IP6 0NL, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1950
Potters Crouch Ltd
PSC
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Mutual Companies
Betty Hula Limited
David McKelvie Brown is a mutual person.
Active
Zarif Ltd
David McKelvie Brown is a mutual person.
Active
Caromatherapy Ltd
David McKelvie Brown is a mutual person.
Active
Eugenol Property Limited
David McKelvie Brown is a mutual person.
Active
Heyland & Whittle Soap And Herbal Merchants Limited
David McKelvie Brown is a mutual person.
Active
Brands
Craft HQ
Craft HQ is a supplier of fragrance oils for candle and wax melt makers.
Cosy Aromas
Cosy Aromas is a family-run business that produces wax melts and home fragrance products.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.36K
Decreased by £132.87K (-91%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£284.95K
Decreased by £105.71K (-27%)
Total Liabilities
-£333.65K
Decreased by £19.53K (-6%)
Net Assets
-£48.7K
Decreased by £86.19K (-230%)
Debt Ratio (%)
117%
Increased by 26.69% (+30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Accounting Period Shortened
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Paul Thomas Mayne (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Potters Crouch Ltd (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Tamar Mayne (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Mr David Mckelvie Brown Appointed
1 Year 3 Months Ago on 22 May 2024
Paul Thomas Mayne Resigned
1 Year 3 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 1 Aug 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 14 Aug 2024
Termination of appointment of Tamar Mayne as a director on 22 May 2024
Submitted on 24 May 2024
Registered office address changed from , 1 Claydon Business Park Great Blakenham, Ipswich, IP6 0NL, United Kingdom to 40 Bedford Road Letchworth Garden City SG6 4DR on 24 May 2024
Submitted on 24 May 2024
Termination of appointment of Paul Thomas Mayne as a director on 22 May 2024
Submitted on 24 May 2024
Appointment of Mr David Mckelvie Brown as a director on 22 May 2024
Submitted on 24 May 2024
Cessation of Tamar Mayne as a person with significant control on 22 May 2024
Submitted on 24 May 2024
Notification of Potters Crouch Ltd as a person with significant control on 22 May 2024
Submitted on 24 May 2024
Repayment History
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