WEDDING PRESENTS DIRECT LIMITED

04531550
Active London

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

3 employees website.com
Lifestyle and entertainment Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
W

WEDDING PRESENTS DIRECT LIMITED

04531550

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 10 Sept 2002 Active London, United Kingdom 3 employees website.com
Lifestyle and entertainment Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jan 2026 Next due 3 Feb 2027 7 months remaining
Net assets £-6M £1M 2024 year on year
Total assets £2M £186K 2024 year on year
Total Liabilities £7M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Metro Building The Metro Building 1 Butterwick London W6 8DL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEDDING PRESENTS DIRECT LIMITED (04531550), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 10 Sept 2002. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£252.47k

Decreased by £301.10k (-54%)

Net Assets

-£5.59M

Decreased by £1.12M (-25%)

Total Liabilities

£7.38M

Increased by £1.30M (+21%)

Turnover

£3.29M

Employees

3

Debt Ratio

413%

Increased by 34 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ben John EllisDirectorBritishEngland3418 Apr 2024Active

Shareholders

Shareholders (1)

Wedding List Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WEDDING PRESENTS DIRECT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor Premises, Furniture And Arts Building, 533 Kings Road, London (SW10 0TZ) KENSINGTON AND CHELSEA
Leasehold-17 May 2017
First Floor Premises, Furniture And Arts Building, 533 Kings Road, London (SW10 0TZ)
Leasehold
Added 17 May 2017
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Oct 2025AccountsAnnual accounts filed
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

14 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 20 Jan 2026 with no updates

5 months ago on 23 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 14 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 14 Oct 2025

Annual accounts filed

8 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 14 Oct 2025