WIIS CLARGES RETAIL LIMITED
Development of building projects
WIIS CLARGES RETAIL LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom
Full company profile for WIIS CLARGES RETAIL LIMITED (09117243), an active company based in Knutsford, United Kingdom. Incorporated 4 Jul 2014. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.01M
Net Assets
£9.92M
Total Liabilities
£10.06M
Turnover
£971.08k
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jelena Hartmann | Director | German | Germany | 1 Sept 2021 | Active |
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Dekabank Deutsche Girozentrale
Germany
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bl Intermediate Holding Company Limited
Ceased 21 Feb 2018
Bl Baker Co 2012 Limited
Ceased 6 Apr 2016
Bl Retail Holding Company Limited
Ceased 17 Nov 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
retail Units at 82, 83, 83A and 83B Piccadilly, London (W1J 8JA) CITY OF WESTMINSTER | Leasehold | - | 12 Dec 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 7 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-04 with no updates | |
| 4 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Jun 2025 | Officers | Termination of Lee Francis Moore as director on 2025-04-30 | |
| 27 Jun 2025 | Officers | Appointment of Mr Peter James Skelly as director on 2025-05-01 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-07-04 with no updates
Change Registered Office Address Company With Date Old Address New Address
Termination of Lee Francis Moore as director on 2025-04-30
Appointment of Mr Peter James Skelly as director on 2025-05-01
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 months ago on 17 Dec 2025
Confirmation statement made on 2025-07-04 with no updates
8 months ago on 7 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 4 Jul 2025
Termination of Lee Francis Moore as director on 2025-04-30
9 months ago on 27 Jun 2025
Appointment of Mr Peter James Skelly as director on 2025-05-01
9 months ago on 27 Jun 2025