WESSEX RETAIL LIMITED

Active - Accounts Filed

General Information

NAME
WESSEX RETAIL LIMITED

COMPANY NUMBER
12205715

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

INCORPORATION DATE
13/09/2019 (5 years and 3 months old)

WEBSITE
https://www.swspar.com

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MOORLANDS TRADING ESTATE, MOORLANDS TRADING ESTATE
SALTASH
PL12 6LX

TRADING ADDRESSES

68-72 San Diego Road
Gosport
Hampshire
PO12 4QT

Telephone: 92521626

Moorlands Trading Estate
Moorlands Trading Estate
Saltash
PL12 6LX
PL12 6LX

Telephone: 92521626

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£632k

324,002.56%

NET WORTH

- £28.8M

386,407.19%

TOTAL LIABILITIES

£17.9M

111,552.42%

NET ASSETS

- £522k

13,050,100.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APPLEBY WESTWARD GROUP LIMITED	Active - Accounts Filed	View Report
WESSEX RETAIL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WESSEX RETAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WESSEX RETAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£632k

324,002.56%

NET WORTH

- £28.8M

386,407.19%

TOTAL LIABILITIES

£17.9M

111,552.42%

NET ASSETS

- £522k

13,050,100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APPLEBY WESTWARD GROUP LIMITED	Owned: 100.00 %	Shares: 2,050	Price per share: £1.00	Total Value: £2,050.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Alan Boardman 16/10/2019 - Present (5 years and 2 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Jennifer Kane 31/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joseph Gerard Keohane 29/10/2020 - Present (4 years and 1 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Aidan Keane 12/01/2021 - Present (3 years and 11 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Kane 13/09/2019 - 16/10/2019 (1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE SPAR GROUP LTD	N/A	N/A
CAHER LTD	N/A	N/A
BWG GROUP UNLIMITED COMPANY	N/A	N/A
TRIODE DDBCO UNLIMITED COMPANY	N/A	N/A
TRIODE PIKCO UNLIMITED COMPANY	N/A	N/A
TRIODE SENIORCO UNLIMITED COMPANY	N/A	N/A
TRIODE DEDUCTIONCO UNLIMITED COMPANY	N/A	N/A
TRIODE NEWHILL ACQUISITIONS LIMITED	N/A	N/A
TRIODE NEWHILL FINANCE LIMITED	N/A	N/A
ASHGLEN PROPERTY COMPANY LIMITED	N/A	N/A
ASTENBOND LIMITED	N/A	N/A
AVISLADE LIMITED	N/A	N/A
BALLAVAIR HOLDINGS LIMITED	N/A	N/A
CALWOOD PROPERTIES LIMITED	N/A	N/A
DISCOUNT LOCAL LIMITED	N/A	N/A
EIGHT TO TWELVE LIMITED	N/A	N/A
HARRISVALE LIMITED	N/A	N/A
HOLLYSTOWN VILLAGE CENTRE LIMITED	N/A	N/A
KEATINGS NEWTOWN LIMITED	N/A	N/A
KINGSBROOK INVESTMENTS LIMITED	N/A	N/A
NEWHILL LIMITED	N/A	N/A
SANGROVE PROPERTIES LIMITED	N/A	N/A
SASO SUPERMARKETS LIMITED	N/A	N/A
SMITHFIELD RETAIL LIMITED	N/A	N/A
TRIODE NEWHILL 176 SOUTH CIRCULAR ROAD LIMITED	N/A	N/A
TRIODE NEWHILL 19/22 DAME STREET LIMITED	N/A	N/A
TRIODE NEWHILL ABBEY STREET LIMITED	N/A	N/A
TRIODE NEWHILL BALLYBOUGHAL LIMITED	N/A	N/A
TRIODE NEWHILL BALLYFERMOT LIMITED	N/A	N/A
TRIODE NEWHILL BAYSIDE LIMITED	N/A	N/A
TRIODE NEWHILL BETTYSTOWN LIMITED	N/A	N/A
TRIODE NEWHILL BLANCHARDSTOWN LIMITED	N/A	N/A
TRIODE NEWHILL CARLOW LIMITED	N/A	N/A
TRIODE NEWHILL CASTLEKNOCK LIMITED	N/A	N/A
TRIODE NEWHILL CHERRYWOOD LIMITED	N/A	N/A
TRIODE NEWHILL CLOGHAN LIMITED	N/A	N/A
TRIODE NEWHILL CLONAKILTY LIMITED	N/A	N/A
TRIODE NEWHILL CO R LIMITED	N/A	N/A
TRIODE NEWHILL CORBALLY LIMITED	N/A	N/A
TRIODE NEWHILL CORRIG LIMITED	N/A	N/A
TRIODE NEWHILL DECIES ROAD LIMITED	N/A	N/A
TRIODE NEWHILL DORSET STREET LIMITED	N/A	N/A
TRIODE NEWHILL ENNISTYMON LIMITED	N/A	N/A
TRIODE NEWHILL FHP LIMITED	N/A	N/A
TRIODE NEWHILL GARDINER STREET LIMITED	N/A	N/A
TRIODE NEWHILL GLASNEVIN LIMITED	N/A	N/A
TRIODE NEWHILL GULLIVERS SANTRY LIMITED	N/A	N/A
TRIODE NEWHILL HANOVER STREET LIMITED	N/A	N/A
TRIODE NEWHILL KINVARA PARK LIMITED	N/A	N/A
TRIODE NEWHILL KYLEMORE TERRACE WATERVILLE LIMITED	N/A	N/A
TRIODE NEWHILL LEOPARDSTOWN VALLEY LIMITED	N/A	N/A
TRIODE NEWHILL LETTERKENNY LIMITED	N/A	N/A
TRIODE NEWHILL LHP LIMITED	N/A	N/A
TRIODE NEWHILL LIMERICK LIMITED	N/A	N/A
TRIODE NEWHILL LONGWOOD LIMITED	N/A	N/A
TRIODE NEWHILL MANAGEMENT SERVICES LIMITED	N/A	N/A
TRIODE NEWHILL MAYNOOTH LIMITED	N/A	N/A
TRIODE NEWHILL MOOREFIELD NEWBRIDGE LIMITED	N/A	N/A
TRIODE NEWHILL NANGOR NEIGHBOURHOOD CENTRE LIMITED	N/A	N/A
TRIODE NEWHILL NEWMARKET-ON-FERGUS LIMITED	N/A	N/A
TRIODE NEWHILL NORTH KINGS STREET LIMITED	N/A	N/A
TRIODE NEWHILL OCEAN POINT WEXFORD LIMITED	N/A	N/A
TRIODE NEWHILL PORTLAOISE LIMITED	N/A	N/A
TRIODE NEWHILL PRIORS GATE LIMITED	N/A	N/A
TRIODE NEWHILL RAHENY LIMITED	N/A	N/A
TRIODE NEWHILL RANELAGH LIMITED	N/A	N/A
TRIODE NEWHILL RATHKEALE LIMITED	N/A	N/A
TRIODE NEWHILL RINGSEND LIMITED	N/A	N/A
TRIODE NEWHILL ROSS ABBEY LIMITED	N/A	N/A
TRIODE NEWHILL SANDYCOVE LIMITED	N/A	N/A
TRIODE NEWHILL SKERRIES LIMITED	N/A	N/A
TRIODE NEWHILL SPENCER ROW LIMITED	N/A	N/A
TRIODE NEWHILL SUBWAY LIMITED	N/A	N/A
TRIODE NEWHILL SWINFORD LIMITED	N/A	N/A
TRIODE NEWHILL TAGHMON LIMITED	N/A	N/A
TRIODE NEWHILL TALBOT HOUSE TALLAGHT LIMITED	N/A	N/A
TRIODE NEWHILL THURLES LIMITED	N/A	N/A
TIL FINANCE LUXEMBOURG SARL	N/A	N/A
TRIODE ACQUISITIONS UK LIMITED	Active - Accounts Filed	View Report
APPLEBY WESTWARD GROUP LIMITED	Active - Accounts Filed	View Report
DENOVO RETAIL LIMITED	Non-Trading	View Report
GCL 2016 LIMITED	Active - Accounts Filed	View Report
GILLETT''S (CALLINGTON) LIMITED	Active - Accounts Filed	View Report
WESSEX RETAIL LIMITED	Active - Accounts Filed	View Report
BWG FOODS HOLDINGS UNLIMITED COMPANY	N/A	N/A
BWG GROUP HOLDINGS LIMITED	Company is dissolved	View Report
BWG WHOLESALE LIMITED	Non-Trading	View Report
BWG HOLDINGS LIMITED	Non-Trading	View Report
TRIODE CCCO UNLIMITED COMPANY	N/A	N/A
BWG FOODS UNLIMITED COMPANY	N/A	N/A
4 ACES WHOLESALE LIMITED	N/A	N/A
BETTER DEAL (NAVAN) LIMITED	N/A	N/A
BETTER DEAL CASH & CARRY LIMITED	N/A	N/A
ADM LONDIS LIMITED	N/A	N/A
BWG FOODS PENSION TRUST LIMITED	N/A	N/A
HEANEY MEATS CATERING CO. LIMITED	N/A	N/A
SAFEDALE LIMITED	N/A	N/A
MACE MARKETING SERVICES (IRELAND) LIMITED	N/A	N/A
ROADFIELD HOLDINGS LIMITED	N/A	N/A
GALWAY TURKEYS LIMITED	N/A	N/A
SPAR (IRELAND) LIMITED	N/A	N/A
VALUE CENTRES (IRELAND) LIMITED	N/A	N/A
TIL HOLDINGS LUXEMBOURG SARL	N/A	N/A
TIL JV LIMITED	N/A	N/A
TIL JV FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
TRIODE NEWHILL FS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 26/09/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Board Member Aidan Keane (927965099) Appointed
Date: 02/11/2020	Event: New Board Member Joseph Gerard Keohane (921437054) Appointed
Date: 15/10/2020	Event: Stephen William Wilkinson (923268518) has left the board
Date: 15/10/2020	Event: Anthony Richard Start (909464186) has left the board
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: Nick Swindells (926346024) has left the board
Date: 14/01/2020	Event: New Company Secretary Jennifer Kane (926597467) Appointed
Date: 18/10/2019	Event: New Board Member Anthony Richard Start (909464186) Appointed
Date: 18/10/2019	Event: Jennifer Kane (926236390) has left the board
Date: 18/10/2019	Event: John O'Donnell (926236389) has left the board
Date: 18/10/2019	Event: New Company Secretary Nick Swindells (926346024) Appointed
Date: 18/10/2019	Event: New Board Member Stephen William Wilkinson (923268518) Appointed
Date: 18/10/2019	Event: New Board Member Michael Alan Boardman (914810801) Appointed
Date: 18/10/2019	Event: Change in Reg. Office

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WESSEX RETAIL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£632k

- £28.8M

£17.9M

- £522k

People Overview

3

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£632k

- £28.8M

£17.9M

- £522k

Accounts

People Overview

3

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™