WIRED RETAIL GROUP LTD

Key Data

Status

Active

Company No.

10899200

Incorporation date

04/08/2017

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

21/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

16/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

21/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

24/05/2024

Registered office address changed from , 1 Claydon Business Park Great Blakenham, Ipswich, IP6 0NL, United Kingdom to 40 Bedford Road Letchworth Garden City SG6 4DR on 2024-05-24

View PDF (1 pages)

24/05/2024

Cessation of Tamar Mayne as a person with significant control on 2024-05-22

View PDF (1 pages)

24/05/2024

Notification of Potters Crouch Ltd as a person with significant control on 2024-05-22

View PDF (2 pages)

24/05/2024

Cessation of Paul Thomas Mayne as a person with significant control on 2024-05-22

View PDF (1 pages)

24/05/2024

Termination of appointment of Tamar Mayne as a director on 2024-05-22

View PDF (1 pages)

24/05/2024

Appointment of Mr David Mckelvie Brown as a director on 2024-05-22

View PDF (2 pages)

24/05/2024

Termination of appointment of Paul Thomas Mayne as a director on 2024-05-22

View PDF (1 pages)

22/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

07/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+15.66 % *

* during past year

Cash in Bank

£145,227.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
101.94K
-
0.00
68.04K
-

2022
16
35.53K
-
0.00
125.57K
-

2023
15
37.49K
-
0.00
145.23K
-

2023
15
37.49K
-
0.00
145.23K
-

Employees

2023

Employees

15 -6 % *

Net Assets(GBP)

37.49K £5.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

145.23K £15.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Tamar Mayne	Director	31/01/2019 - 22/05/2024	2
Mr David Mckelvie Brown	Director	22/05/2024 - Present	12
Mayne, Paul Thomas	Director	04/08/2017 - 22/05/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Turnover:

No. of employees:

Description

About WIRED RETAIL GROUP LTD

WIRED RETAIL GROUP LTD is an(a) Active company incorporated on 04/08/2017 with the registered office located at The Fragrance House, Works Road, Letchworth, Hertfordshire SG6 1JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of WIRED RETAIL GROUP LTD?

WIRED RETAIL GROUP LTD is currently Active. It was registered on 04/08/2017 .

Where is WIRED RETAIL GROUP LTD located?

WIRED RETAIL GROUP LTD is registered at The Fragrance House, Works Road, Letchworth, Hertfordshire SG6 1JY.

What does WIRED RETAIL GROUP LTD do?

WIRED RETAIL GROUP LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does WIRED RETAIL GROUP LTD have?

WIRED RETAIL GROUP LTD had 15 employees in 2023.

What is the latest filing for WIRED RETAIL GROUP LTD?

The latest filing was on 21/10/2025: Total exemption full accounts made up to 2024-12-31.