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Wizard's Retreat Ltd

Wizard's Retreat Ltd is an active company incorporated on 4 March 2025 with the registered office located in Winsford, Cheshire. Wizard's Retreat Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16291890
Private limited company
Age
11 months
Incorporated 4 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2026 (14 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (12 months remaining)
Last change occurred 14 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 4 December 2026 (10 months remaining)
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Contact
Address
Wizard’S Retreat Wharton Park House
Nat Lane
Winsford
Cheshire
CW7 3BS
England
Address changed on 23 Jul 2025 (6 months ago)
Previous address was 36 Walker Road Northwich CW8 4UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Nicholas Anthony Jones
Director • British • Lives in England • Born in Jan 1986
Thomas Edward Whittaker
Director • English • Lives in England • Born in Sep 1989
Mr Nicholas Anthony Jones
PSC • British • Lives in England • Born in Jan 1986
Mr Thomas Edward Whittaker
PSC • English • Lives in England • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Squidzillaink Limited
Thomas Edward Whittaker is a mutual person.
Active
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Financials
Wizard's Retreat Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
14 Days Ago on 19 Jan 2026
Lee Paul Buchanan Resigned
3 Months Ago on 3 Nov 2025
Michael Speakman Resigned
3 Months Ago on 3 Nov 2025
Michael Speakman (PSC) Resigned
3 Months Ago on 3 Nov 2025
Lee Paul Buchanan (PSC) Resigned
3 Months Ago on 3 Nov 2025
Registered Address Changed
6 Months Ago on 23 Jul 2025
Thomas Edward Whittaker (PSC) Appointed
8 Months Ago on 30 May 2025
Mr Thomas Edward Whittaker Appointed
8 Months Ago on 30 May 2025
Incorporated
11 Months Ago on 4 Mar 2025
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Documents
Confirmation statement made on 19 January 2026 with updates
Submitted on 19 Jan 2026
Cessation of Lee Paul Buchanan as a person with significant control on 3 November 2025
Submitted on 8 Nov 2025
Cessation of Michael Speakman as a person with significant control on 3 November 2025
Submitted on 8 Nov 2025
Termination of appointment of Michael Speakman as a director on 3 November 2025
Submitted on 8 Nov 2025
Notification of Thomas Edward Whittaker as a person with significant control on 30 May 2025
Submitted on 8 Nov 2025
Termination of appointment of Lee Paul Buchanan as a director on 3 November 2025
Submitted on 8 Nov 2025
Registered office address changed from 36 Walker Road Northwich CW8 4UD England to Wizard’S Retreat Wharton Park House Nat Lane Winsford Cheshire CW7 3BS on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Thomas Edward Whittaker as a director on 30 May 2025
Submitted on 30 May 2025
Incorporation
Submitted on 4 Mar 2025
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Repayment History
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