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Dr Martens Airwair Wholesale Limited

Dr Martens Airwair Wholesale Limited is an active company incorporated on 22 July 2021 with the registered office located in Wellingborough, Northamptonshire. Dr Martens Airwair Wholesale Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13525284
Private limited company
Age
4 years
Incorporated 22 July 2021
Size
Unreported
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Cobbs Lane
Wollaston
Northamptonshire
NN29 7SW
United Kingdom
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Telephone
020 39086908
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1973
Director • President Emea • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Sep 1966
Airwair International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr Martens Airwair Group Limited
Kenneth Charles Wilson and Giles Robert Bryant Wilson are mutual people.
Active
Airwair (1994) Limited
Kenneth Charles Wilson and Giles Robert Bryant Wilson are mutual people.
Active
Airwair International Limited
Kenneth Charles Wilson and Giles Robert Bryant Wilson are mutual people.
Active
Airwair (1996) Limited
Kenneth Charles Wilson and Giles Robert Bryant Wilson are mutual people.
Active
Dr. Martens Plc
Kenneth Charles Wilson and Giles Robert Bryant Wilson are mutual people.
Active
Ampdebtco Limited
Kenneth Charles Wilson and Giles Robert Bryant Wilson are mutual people.
Active
Owners Club Topco Limited
Kenneth Charles Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£2.4M
Decreased by £400K (-14%)
Turnover
£128.4M
Decreased by £27.1M (-17%)
Employees
10
Decreased by 7 (-41%)
Total Assets
£19.2M
Decreased by £2.7M (-12%)
Total Liabilities
-£12.7M
Decreased by £4.2M (-25%)
Net Assets
£6.5M
Increased by £1.5M (+30%)
Debt Ratio (%)
66%
Decreased by 11.02% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Kenneth Charles Wilson Resigned
9 Months Ago on 6 Jan 2025
New Charge Registered
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
12 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Giles Robert Bryant Wilson Appointed
1 Year 3 Months Ago on 1 Jul 2024
Prism Cosec Limited Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Michael Jon Stopforth Appointed
1 Year 6 Months Ago on 28 Mar 2024
Jon William Mortimore Resigned
1 Year 6 Months Ago on 26 Mar 2024
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Documents
Full accounts made up to 30 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Kenneth Charles Wilson as a director on 6 January 2025
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Registration of charge 135252840001, created on 14 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 20 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr Giles Robert Bryant Wilson as a director on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Michael Jon Stopforth as a director on 28 March 2024
Submitted on 25 Apr 2024
Repayment History
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