Wessex Retail Limited
- Company number
- 12205715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2019
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Corporate group
- Triode Acquisitions UK Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONNELL, John | Director | 13 Sep 2019 | 16 Oct 2019 |
| KANE, Jennifer | Secretary | 13 Sep 2019 | 16 Oct 2019 |
| SWINDELLS, Nick | Secretary | 16 Oct 2019 | 31 Dec 2019 |
| WILKINSON, Stephen William | Director | 16 Oct 2019 | 9 Oct 2020 |
| START, Anthony Richard | Director | 16 Oct 2019 | 9 Oct 2020 |
| CRAWFORD, Leo | Director | 13 Sep 2019 | 12 Jan 2021 |
| MOANE, John | Director | 2 Jan 2025 | |
| KEANE, Aidan | Director | 12 Jan 2021 | |
| KEOHANE, Joseph Gerard | Director | 29 Oct 2020 | |
| KANE, Jennifer | Secretary | 31 Dec 2019 | |
| BOARDMAN, Michael Alan | Director | 16 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Appleby Westward Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 26 Sep 2025 | £53,633,000 | -£12,389,000 | £40,000 | 408 |
| 30 Sep 2024 | £58,118,000 | -£10,140,000 | £22,000 | 404 |
| 30 Sep 2023 | £57,862,000 | -£522,000 | £632,000 | 351 |
| 30 Sep 2022 | £40,202,000 | £4,000 | £195,000 | 328 |
| 30 Sep 2021 | £21,229,922 | £90,630 | £1,261,928 | 144 |
| 30 Sep 2020 | £5,504,155 | -£194,108 | £847,466 | 0 |
Connections
Owned by
Wessex Retail Limited → Appleby Westward Group Limited → Triode Acquisitions UK Limited
Directors’ other companies
- BOARDMAN, Michael Alan - Director at Gillett's (Callington) Limited
- BOARDMAN, Michael Alan - Director at Appleby Westward Group Limited
- BOARDMAN, Michael Alan - Director at GCL 2016 Limited
- BOARDMAN, Michael Alan - Director at Denovo Retail Limited
- KEOHANE, Joseph Gerard - Director at Gillett's (Callington) Limited
- KEOHANE, Joseph Gerard - Director at Appleby Westward Group Limited
- KEOHANE, Joseph Gerard - Director at Denovo Retail Limited
- MOANE, John - Director at Appleby Westward Group Limited