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Wicked Cookies Ltd

Wicked Cookies Ltd is an active company incorporated on 5 December 2018 with the registered office located in Leamington Spa, Warwickshire. Wicked Cookies Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11712434
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
115b Warwick Street
Leamington Spa
CV32 4QZ
England
Address changed on 18 Nov 2021 (3 years ago)
Previous address was Ground Floor, Warwick House Banbury Road Southam CV47 2PT England
Telephone
07714 954155
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in England • Born in Apr 1974
Director • PSC • Manager • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wicked Cookies Bakery Ltd
Mrs Sally Joanna Rees is a mutual person.
Active
Brands
Wicked Cookies
Wicked Cookies is a bakery that offers a variety of cookies, including classic, gluten-free, and vegan options.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£74.17K
Increased by £9.07K (+14%)
Total Liabilities
-£74.07K
Increased by £10.05K (+16%)
Net Assets
£101
Decreased by £972 (-91%)
Debt Ratio (%)
100%
Increased by 1.51% (+2%)
Latest Activity
New Charge Registered
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mrs Sally Joanna Rees (PSC) Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Mrs Sally Joanna Rees Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Mr Giles Lawson Rees Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Mr Giles Lawson Rees (PSC) Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Registration of charge 117124340001, created on 9 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Change of details for Mr Giles Lawson Rees as a person with significant control on 30 April 2023
Submitted on 27 Jun 2023
Director's details changed for Mr Giles Lawson Rees on 30 April 2023
Submitted on 27 Jun 2023
Director's details changed for Mrs Sally Joanna Rees on 30 April 2023
Submitted on 27 Jun 2023
Change of details for Mrs Sally Joanna Rees as a person with significant control on 30 April 2023
Submitted on 27 Jun 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 1 Feb 2023
Repayment History
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