Register entry · No. 05326007
WITH BEST WISHES (PETTS WOOD) LTD.
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £191,615.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 6 Jan 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
57 WESTROW GARDENS, ILFORD, ESSEX, IG3 9NF
As filed with Companies House. -
Nature of business
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 31 Jan 2027
- Last made up to
- 17 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- WITH BEST WISHES (PETTS WOOD) LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £191,615 | 6 |
| 31 May 2024 | not published | not published | — | £169,499 | 6 |
| 31 May 2023 | not published | not published | — | £179,908 | 6 |
| 31 May 2022 | not published | not published | — | £176,108 | 5 |
| 31 May 2021 | not published | not published | — | £193,308 | 6 |
| 31 May 2020 | not published | not published | — | £191,008 | 7 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Prakash Shah Director | Director | 22 Jul 2005 | — | August 1959 | Other · United Kingdom |
| Jayendra Shah Director | Director | 22 Jul 2005 | — | January 1957 | British · England |
| Prakash Shah Director | Secretary | 22 Jul 2005 | — | August 1959 | Other · United Kingdom |
| Jayendra Shah Director | Secretary | 22 Jul 2005 | — | January 1957 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Impact Retail Ltd company · 05386651 · Essex | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WITH BEST WISHES (PETTS WOOD) LTD. still trading?
The register shows WITH BEST WISHES (PETTS WOOD) LTD. as active.
What does WITH BEST WISHES (PETTS WOOD) LTD. do?
It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was WITH BEST WISHES (PETTS WOOD) LTD. set up?
It was incorporated on 6 January 2005.
When are WITH BEST WISHES (PETTS WOOD) LTD.'s accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is WITH BEST WISHES (PETTS WOOD) LTD.'s next confirmation statement due?
By 31 January 2027.
Who runs WITH BEST WISHES (PETTS WOOD) LTD.?
WITH BEST WISHES (PETTS WOOD) LTD. has 2 current directors and 2 other current officers. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House