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Something Different Wholesale Holdings Ltd

Something Different Wholesale Holdings Ltd is an active company incorporated on 17 October 2019 with the registered office located in Swansea, West Glamorgan. Something Different Wholesale Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12268271
Private limited company
Age
5 years
Incorporated 17 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Address changed on 8 Sep 2021 (3 years ago)
Previous address was C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in Wales • Born in Mar 1958
Something Different Wholesale Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Something Different Wholesale Properties Ltd
Mr Anthony John David and Mrs Jane Francesca Wallace-Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.14M
Increased by £1.84M (+600%)
Turnover
£11M
Increased by £367K (+3%)
Employees
80
Decreased by 10 (-11%)
Total Assets
£9.81M
Increased by £1.1M (+13%)
Total Liabilities
-£4.1M
Increased by £382K (+10%)
Net Assets
£5.71M
Increased by £713K (+14%)
Debt Ratio (%)
42%
Decreased by 0.87% (-2%)
Latest Activity
Tania Williams (PSC) Resigned
5 Months Ago on 3 Apr 2025
Jane Francesca Wallace-Jones (PSC) Resigned
5 Months Ago on 3 Apr 2025
Something Different Wholesale Group Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mrs Jane Francesca Wallace-Jones (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Mrs Jane Francesca Wallace-Jones Details Changed
1 Year 11 Months Ago on 20 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Cessation of Jane Francesca Wallace-Jones as a person with significant control on 3 April 2025
Submitted on 14 Apr 2025
Cessation of Tania Williams as a person with significant control on 3 April 2025
Submitted on 14 Apr 2025
Notification of Something Different Wholesale Group Limited as a person with significant control on 3 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Director's details changed for Mrs Jane Francesca Wallace-Jones on 20 September 2023
Submitted on 17 Oct 2023
Change of details for Mrs Jane Francesca Wallace-Jones as a person with significant control on 20 September 2023
Submitted on 17 Oct 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Registration of charge 122682710003, created on 20 March 2023
Submitted on 23 Mar 2023
Repayment History
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