# Wessex Retail Limited

## Details

- **Company number:** [12205715](https://find-and-update.company-information.service.gov.uk/company/12205715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2019
- **Registered office:** MOORLANDS TRADING ESTATE, MOORLANDS TRADING ESTATE, SALTASH, PL12 6LX
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating
- **Corporate group:** [Triode Acquisitions UK Limited](/group/28809) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| CRAWFORD, Leo | director | 13 Sep 2019 | 12 Jan 2021 |
| START, Anthony Richard | director | 16 Oct 2019 | 9 Oct 2020 |
| WILKINSON, Stephen William | director | 16 Oct 2019 | 9 Oct 2020 |
| SWINDELLS, Nick | secretary | 16 Oct 2019 | 31 Dec 2019 |
| KANE, Jennifer | secretary | 13 Sep 2019 | 16 Oct 2019 |
| O'DONNELL, John | director | 13 Sep 2019 | 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 |



## Owned by

Wessex Retail Limited → [Appleby Westward Group Limited](/company/01791158) → [Triode Acquisitions UK Limited](/company/05899894)




## Directors' other companies

- [BOARDMAN, Michael Alan](/person/5652162) - director at [Gillett's (Callington) Limited](/company/02019776)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [Appleby Westward Group Limited](/company/01791158)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [GCL 2016 Limited](/company/10267305)
- [BOARDMAN, Michael Alan](/person/5652162) - director at [Denovo Retail Limited](/company/10799272)
- [KEOHANE, Joseph Gerard](/person/5652198) - director at [Gillett's (Callington) Limited](/company/02019776)
- [KEOHANE, Joseph Gerard](/person/5652198) - director at [Appleby Westward Group Limited](/company/01791158)
- [KEOHANE, Joseph Gerard](/person/5652198) - director at [Denovo Retail Limited](/company/10799272)
- [MOANE, John](/person/6433735) - director at [Appleby Westward Group Limited](/company/01791158)