WEXFORD RETAIL GP LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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WEXFORD RETAIL GP LIMITED

Other service activities n.e.c.

Founded 3 Jul 2014 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 28 Nov 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £10K £2K 2023 year on year
Total assets £279K £271K 2023 year on year
Total Liabilities £269K £269K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for WEXFORD RETAIL GP LIMITED (09114953), an active company based in London, United Kingdom. Incorporated 3 Jul 2014. Other service activities 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fie Hema Investment Ltd
50.0%
Purple Holdco Limited
50.0%

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

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
9 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
16 Jun 2025OfficersAppointment of Meng Wang as director on 6 Jun 2025
16 Jun 2025OfficersTermination of Chilei Kao as director on 6 Jun 2025
10 Jan 2025OfficersAppointment of David Richard Keir as director on 7 Jan 2025
10 Jan 2025OfficersAppointment of Mr Rhys Edward John Thomas as director on 7 Jan 2025
9 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

16 Jun 2025 Officers

Appointment of Meng Wang as director on 6 Jun 2025

16 Jun 2025 Officers

Termination of Chilei Kao as director on 6 Jun 2025

10 Jan 2025 Officers

Appointment of David Richard Keir as director on 7 Jan 2025

10 Jan 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 3 Jul 2025 with no updates

10 months ago on 9 Jul 2025

Appointment of Meng Wang as director on 6 Jun 2025

10 months ago on 16 Jun 2025

Termination of Chilei Kao as director on 6 Jun 2025

10 months ago on 16 Jun 2025

Appointment of David Richard Keir as director on 7 Jan 2025

1 years ago on 10 Jan 2025

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

1 years ago on 10 Jan 2025