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Companies House/Heathfield/Company profile

ALL WRAPPED UP (RETAIL) LIMITED

Active
03787336·incorporated 1999-06-10

ALL WRAPPED UP (RETAIL) LIMITED is an active UK private limited company, incorporated on 10 June 1999 at Companies House (number 03787336; OpenRegistry canonical ID GB-03787336-all-wrapped-up-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,146 active companies registered in Heathfield, East Sussex (postcode TN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-10
Registered Address
NO 1, STATION ROAD, HEATHFIELD, EAST SUSSEX, TN21 8LB
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALL WRAPPED UP (RETAIL) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALL WRAPPED UP (RETAIL) LIMITED has 2 persons with significant control on file:

  • Mr Martin Anthony Caket born 1957 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Beverley Ann Caket born 1958 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ALL WRAPPED UP (RETAIL) LIMITED has previously traded as:

  • M & S NEWS LIMITED (until 2010-08-17)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Heathfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03787336.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.