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Totally Wicked Holdings Limited

Totally Wicked Holdings Limited is an active company incorporated on 6 August 2018 with the registered office located in Blackburn, Lancashire. Totally Wicked Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11501975
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Stancliffe Street
Blackburn
Lancashire
BB2 2QR
United Kingdom
Same address for the past 7 years
Telephone
01254 297090
Email
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Nov 1974
Director • Retail Director • British • Lives in UK • Born in Jun 1959
Director • Chartered Accountant • British • Lives in UK • Born in May 1979
Director • Technical Director • British • Lives in UK • Born in Dec 1966
Director • Chief Executive • Chinese • Lives in Hong Kong • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Totally Wicked Limited
Liam Humberstone, Julian Urry, and 2 more are mutual people.
Active
Totally Wicked Bidco Limited
Mr Chao Lu, Fraser Brunel Nicholas Cropper, and 2 more are mutual people.
Active
The Electronic Cigarette Company (UK) Ltd
Mr Chao Lu is a mutual person.
Active
Pillbox38 (UK) Limited
Mr Chao Lu is a mutual person.
Active
UK Vapour Brands Limited
Mr Chao Lu is a mutual person.
Active
Totally Wicked Group Limited
Mr Chao Lu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.27M
Increased by £7.96M (+96%)
Turnover
£118.19M
Increased by £27.69M (+31%)
Employees
411
Increased by 39 (+10%)
Total Assets
£113.74M
Increased by £3.09M (+3%)
Total Liabilities
-£37.66M
Decreased by £70.13M (-65%)
Net Assets
£76.08M
Increased by £73.22M (+2557%)
Debt Ratio (%)
33%
Decreased by 64.3% (-66%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Charge Satisfied
4 Months Ago on 1 Jul 2025
Ms. Ying Wang Appointed
5 Months Ago on 31 May 2025
Wittyace Uk Holding Limited (PSC) Appointed
5 Months Ago on 31 May 2025
Fraser Brunel Nicholas Cropper (PSC) Resigned
5 Months Ago on 31 May 2025
Stuart James Mercer Resigned
5 Months Ago on 31 May 2025
Liam Humberstone Resigned
5 Months Ago on 31 May 2025
Benjamin George Frederick Williamson Resigned
5 Months Ago on 31 May 2025
Julian Urry Resigned
5 Months Ago on 31 May 2025
Fraser Brunel Nicholas Cropper Resigned
5 Months Ago on 31 May 2025
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Satisfaction of charge 115019750001 in full
Submitted on 1 Jul 2025
Appointment of Ms. Ying Wang as a director on 31 May 2025
Submitted on 26 Jun 2025
Notification of Wittyace Uk Holding Limited as a person with significant control on 31 May 2025
Submitted on 26 Jun 2025
Appointment of Mr. Chao Lu as a director on 31 May 2025
Submitted on 26 Jun 2025
Termination of appointment of Fraser Brunel Nicholas Cropper as a director on 31 May 2025
Submitted on 26 Jun 2025
Termination of appointment of Julian Urry as a director on 31 May 2025
Submitted on 26 Jun 2025
Termination of appointment of Benjamin George Frederick Williamson as a director on 31 May 2025
Submitted on 26 Jun 2025
Repayment History
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