Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
WIRED RETAIL GROUP LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Fragrance House, Works Road, Letchworth, Hertfordshire SG6 1JY
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/09/2026View PDF (5 pages)
Confirmation statement made on 2026-07-31 with updates
- 21/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 01/08/2025View PDF (4 pages)
Confirmation statement made on 2025-07-31 with updates
- 16/01/2025View PDF (1 pages)
Previous accounting period shortened from 2025-03-31 to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
14/08/2027Filing deadline
Last statement 31/07/2026Due 14/08/2027
- Next statement date
- 31/07/2027
- Last statement dated
- 31/07/2026
Financial performance
The latest figures WIRED RETAIL GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-140.20K2024
-474.01%vs 20232023: £37.49K
Total Assets
£296.04K2024
573.14%vs 20232023: £43.98K
Cash in Bank
£5.03K2024
-96.54%vs 20232023: £145.23K
Total Liabilities
£404.89K2024
Increasedvs 20222022: £365.16K
Employees
72024
-8vs 20232023: 15
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 573.14% on 2023. See the full financial analysis for WIRED RETAIL GROUP LTD.
The full financial record
Four ways through WIRED RETAIL GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -80% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 7 | -8 |
| 2023 | 15 | -1 |
| 2022 | 16 | +8 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 7 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/05/2024–24/04/2026 | 12 | |
| Director | 31/01/2019–22/05/2024 | 2 | |
| Director | 04/08/2017–22/05/2024 | 4 | |
| Director | 24/04/2026–Present | 6 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/08/2017–Present | 4 | |
| 31/01/2019–Present | 2 | |
| 31/01/2019–22/05/2024 | 2 | |
| 04/08/2017–22/05/2024 | 4 | |
| 22/05/2024–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 21/12/2022
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 09/09/2026
- less than a month ago
What changed in the last year
- Confirmation statementLatest 09/09/2026
- Accounts filedLatest 21/10/2025
Filing timeline
- 09/09/2026View PDF (5 pages)
Confirmation statement made on 2026-07-31 with updates
- 21/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 01/08/2025View PDF (4 pages)
Confirmation statement made on 2025-07-31 with updates
- 16/01/2025View PDF (1 pages)
Previous accounting period shortened from 2025-03-31 to 2024-12-31
- 21/10/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 14/08/2024View PDF (5 pages)
Confirmation statement made on 2024-07-31 with updates
- 24/05/2024View PDF (1 pages)
Cessation of Tamar Mayne as a person with significant control on 2024-05-22
- 24/05/2024View PDF (2 pages)
Notification of Potters Crouch Ltd as a person with significant control on 2024-05-22
- 24/05/2024View PDF (1 pages)
Termination of appointment of Tamar Mayne as a director on 2024-05-22
- 24/05/2024View PDF (1 pages)
Termination of appointment of Paul Thomas Mayne as a director on 2024-05-22
- 24/05/2024View PDF (2 pages)
Appointment of Mr David Mckelvie Brown as a director on 2024-05-22
- 24/05/2024View PDF (1 pages)
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
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About WIRED RETAIL GROUP LTD
A short description of the company, written from its Companies House record.
WIRED RETAIL GROUP LTD is a private limited company registered in the United Kingdom, based in The Fragrance House, Works Road, Letchworth, Hertfordshire SG6 1JY. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 9 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £-140.20K and 7 employees.
WIRED RETAIL GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WIRED RETAIL GROUP LTD under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
WIRED RETAIL GROUP LTD is recorded as active on the Companies House register, and has been on it since 04/08/2017.
The most recent accounts Okredo holds cover 2024 and report net assets of £-140.20K, total assets of £296.04K, cash in bank of £5.03K and total liabilities of £404.89K.
The most recent document on the record is dated 09/09/2026: Confirmation statement made on 2026-07-31 with updates, less than a month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 14/08/2027.
Companies House lists 4 officers (1 currently in post) and 5 people with significant control (3 current).