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Wessex Retail Limited

Wessex Retail Limited is an active company incorporated on 13 September 2019 with the registered office located in Saltash, Cornwall. Wessex Retail Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12205715
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Moorlands Trading Estate
Moorlands Trading Estate
Saltash
PL12 6LX
England
Same address for the past 6 years
Telephone
023 92521626
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1964
Director • British • Lives in England • Born in Oct 1972
Director • Irish • Lives in Ireland • Born in Jul 1965
Director • Irish • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Appleby Westward Group Limited
John Moane, Michael Alan Boardman, and 1 more are mutual people.
Active
Gillett's (Callington) Limited
Joseph Gerard Keohane and Michael Alan Boardman are mutual people.
Active
Denovo Retail Limited
Joseph Gerard Keohane and Michael Alan Boardman are mutual people.
Active
GCL 2016 Limited
Michael Alan Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£22K
Decreased by £610K (-97%)
Turnover
£58.12M
Increased by £256K (0%)
Employees
408
Increased by 4 (+1%)
Total Assets
£27.12M
Decreased by £10.47M (-28%)
Total Liabilities
-£37.26M
Decreased by £847K (-2%)
Net Assets
-£10.14M
Decreased by £9.62M (+1843%)
Debt Ratio (%)
137%
Increased by 36.01% (+36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr John Moane Appointed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 22 Sep 2021
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Documents
Statement of capital following an allotment of shares on 25 March 2020
Submitted on 29 Oct 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 12 September 2021
Submitted on 10 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Mr John Moane as a director on 2 January 2025
Submitted on 28 Feb 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 19 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 29 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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