WEXFORD RETAIL NOMINEE LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WEXFORD RETAIL NOMINEE LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jul 2014 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Nov 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 21 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 St. James's Market London SW1Y 4AH

Full company profile for WEXFORD RETAIL NOMINEE LIMITED (09138080), an active company based in London, United Kingdom. Incorporated 18 Jul 2014. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2024
Type dormant
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wexford Retail Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PURPLE HOLDCO LIMITED united kingdom
WEXFORD RETAIL NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
part of Food Central, Fosse Park Avenue, Enderby (LE19 1HY) BLABY
Freehold-23 Aug 2019
UNIT 2 FOSSE PARK SOUTH, EVERARD WAY, ENDERBY, LEICESTER LE19 1UT BLABY
Leasehold£34,550,0003 Sept 2014
Fosse Park Shopping Centre, Fosse Park Avenue, Leicester BLABY
Freehold£34,550,0003 Sept 2014
part of Food Central, Fosse Park Avenue, Enderby (LE19 1HY)
Freehold
Added 23 Aug 2019
District BLABY
UNIT 2 FOSSE PARK SOUTH, EVERARD WAY, ENDERBY, LEICESTER LE19 1UT
Leasehold £34,550,000
Added 3 Sept 2014
District BLABY
Fosse Park Shopping Centre, Fosse Park Avenue, Leicester
Freehold £34,550,000
Added 3 Sept 2014
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
10 Jan 2025OfficersAppointment of Mr Rhys Edward John Thomas as director on 7 Jan 2025
10 Jan 2025OfficersAppointment of David Richard Keir as director on 7 Jan 2025
9 Jan 2025OfficersTermination of Robert Lee Allen as director on 7 Jan 2025
9 Jan 2025OfficersTermination of Rhys Edward John Thomas as director on 7 Jan 2025
21 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

10 Jan 2025 Officers

Appointment of Mr Rhys Edward John Thomas as director on 7 Jan 2025

10 Jan 2025 Officers

Appointment of David Richard Keir as director on 7 Jan 2025

9 Jan 2025 Officers

Termination of Robert Lee Allen as director on 7 Jan 2025

9 Jan 2025 Officers

Termination of Rhys Edward John Thomas as director on 7 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Jul 2025 with no updates

10 months ago on 21 Jul 2025

Appointment of Mr Rhys Edward John Thomas as director on 7 Jan 2025

1 years ago on 10 Jan 2025

Appointment of David Richard Keir as director on 7 Jan 2025

1 years ago on 10 Jan 2025

Termination of Robert Lee Allen as director on 7 Jan 2025

1 years ago on 9 Jan 2025

Termination of Rhys Edward John Thomas as director on 7 Jan 2025

1 years ago on 9 Jan 2025