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WSH Retail Limited

WSH Retail Limited is an active company incorporated on 1 September 2022 with the registered office located in Reading, Berkshire. WSH Retail Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14330289
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 28 Dec25 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
300 Thames Valley Park Drive
Reading
RG6 1PT
United Kingdom
Address changed on 6 Sep 2022 (3 years ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jan 1953
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1982
Director • Irish • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Notes : Music & Coffee Ltd
Marc Bradley, Edward Matthew Halfon, and 4 more are mutual people.
Active
Flat Cap Coffee Co Ltd
Marc Bradley, Edward Matthew Halfon, and 4 more are mutual people.
Active
Baxterstorey Limited
Hannah Jane Schofield, Alastair Dunbar Storey, and 2 more are mutual people.
Active
Benugo Limited
Marc Bradley, , and 1 more are mutual people.
Active
Holroyd Howe Limited
Marc Bradley and are mutual people.
Active
Cater Link Limited
Marc Bradley and are mutual people.
Active
The Genuine Dining Co. Limited
Marc Bradley, Alastair Dunbar Storey, and 1 more are mutual people.
Active
Baxter Smith Limited
Marc Bradley and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£275K
Increased by £173K (+170%)
Turnover
£9.08M
Increased by £785K (+9%)
Employees
138
Increased by 4 (+3%)
Total Assets
£7.38M
Increased by £331K (+5%)
Total Liabilities
-£9.59M
Increased by £1.35M (+16%)
Net Assets
-£2.21M
Decreased by £1.02M (+85%)
Debt Ratio (%)
130%
Increased by 13.05% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Ms Hannah Jane Schofield Appointed
1 Year 5 Months Ago on 1 Jun 2024
Simon Toby Fennell Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Wsh Uk & Ireland Limited (PSC) Details Changed
3 Years Ago on 31 Oct 2022
Mr Edward Matthew Halfon Appointed
3 Years Ago on 31 Oct 2022
a G Secretarial Limited Resigned
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Group of companies' accounts made up to 25 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Simon Toby Fennell as a director on 1 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Hannah Jane Schofield as a director on 1 June 2024
Submitted on 26 Jun 2024
Group of companies' accounts made up to 27 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Change of details for Wsh Uk & Ireland Limited as a person with significant control on 31 October 2022
Submitted on 1 Dec 2022
Statement of capital following an allotment of shares on 31 October 2022
Submitted on 30 Nov 2022
Appointment of Mr Edward Matthew Halfon as a director on 31 October 2022
Submitted on 17 Nov 2022
Repayment History
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