CompanyTrack
W

WEXFORD RETAIL GP LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
W

WEXFORD RETAIL GP LIMITED

Other service activities n.e.c.

Founded 3 Jul 2014 Active London, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 28 Nov 2024
Confirmation Statement Submitted 9 Jul 2025
Net assets £10.20K £2.19K 2023 year on year
Total assets £279.26K £270.86K 2023 year on year
Total Liabilities £269.06K £268.67K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 St. James's Market London SW1Y 4AH United Kingdom

Credit Report

Discover WEXFORD RETAIL GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£279.26k

Increased by £270.86k (+3224%)

Net Assets

£10.20k

Increased by £2.19k (+27%)

Total Liabilities

£269.06k

Increased by £268.67k (+68713%)

Turnover

£1.30k

Increased by £250.00 (+24%)

Employees

N/A

Debt Ratio

96%

Increased by 91 (+1820%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 25 resigned
Status
Cornhill Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Jul 2014Active
David Richard KeirDirectorBritishUnited Kingdom417 Jan 2025Active
Hannah Naomi MilneDirectorBritishUnited Kingdom5911 Jun 2018Active
Li TanDirectorBritishUnited Kingdom411 Feb 2024Active
Meng WangDirectorChineseUnited Kingdom296 Jun 2025Active
Rhys Edward John ThomasDirectorBritishUnited Kingdom557 Jan 2025Active

Shareholders

Shareholders (2)

Purple Holdco Limited
50.0%
5003 Jul 2015
Fie Hema Investment Limited
50.0%
5003 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

State Administration Of Foreign Exchange

China

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Purple Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PURPLE HOLDCO LIMITED united kingdom
WEXFORD RETAIL GP LIMITED Current Company
WEXFORD RETAIL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with no updatesView(3 pages)
16 Jun 2025OfficersAppointment of Meng Wang as director on 2025-06-06View(2 pages)
16 Jun 2025OfficersTermination of Chilei Kao as director on 2025-06-06View(1 page)
10 Jan 2025OfficersAppointment of Mr Rhys Edward John Thomas as director on 2025-01-07View(2 pages)
10 Jan 2025OfficersAppointment of David Richard Keir as director on 2025-01-07View(2 pages)
9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with no updates

16 Jun 2025 Officers

Appointment of Meng Wang as director on 2025-06-06

16 Jun 2025 Officers

Termination of Chilei Kao as director on 2025-06-06

10 Jan 2025 Officers

Appointment of Mr Rhys Edward John Thomas as director on 2025-01-07

10 Jan 2025 Officers

Appointment of David Richard Keir as director on 2025-01-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-03 with no updates

7 months ago on 9 Jul 2025

Appointment of Meng Wang as director on 2025-06-06

8 months ago on 16 Jun 2025

Termination of Chilei Kao as director on 2025-06-06

8 months ago on 16 Jun 2025

Appointment of Mr Rhys Edward John Thomas as director on 2025-01-07

1 years ago on 10 Jan 2025

Appointment of David Richard Keir as director on 2025-01-07

1 years ago on 10 Jan 2025