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WIGMORE DISTRIBUTION LIMITED
78/79 NEW BOND STREET, LONDON, ENGLAND, W1S 1RZ
ActivePrivate Limited CompanyINC 2014SIC 64204
Company Information
Registered Address78/79 NEW BOND STREET, LONDON, ENGLAND, W1S 1RZ
Incorporated31 October 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 64204 — Activities of distribution holding companies
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £29,461 | £9,765 | £7,858 | £6,194 | £5,118 | £6 |
| Cash | — | — | — | — | — | £8 |
| Current assets | £1,931 | £28,656 | £37,649 | £47,746 | £52,187 | £14,351 |
| Creditors | £31,392 | £600 | £600 | £6,255 | £7,305 | £14,345 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BLENHEIM FASHION DISTRIBUTION LIMITED from -
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