WAYFAIR (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- WAYFAIR (UK) LIMITED 2011-09-28 → present
- CSN STORES (UK) LIMITED 2008-12-18 → 2011-09-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received letter of support from Wayfair Inc., the ultimate parent company, that adequate financial support will to be made available for a period of 12 months from the date of approval of these financial statements to enable it to discharge its obligations. On that basis, the directors believe that it is appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLBERT, Enrique | Secretary | 2017-08-18 | — | — |
| COLBERT, Enrique | Director | 2017-08-18 | Apr 1974 | American |
| GULLIVER, Kate | Director | 2022-11-30 | Oct 1981 | American |
| MERRICKS, William | Director | 2019-09-17 | Jun 1983 | British |
| OLIVER, Andrew | Director | 2022-11-30 | Jan 1986 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALONE, Nicholas | Secretary | 2008-12-18 | 2017-08-18 |
| CONINE, Steven | Director | 2008-12-18 | 2021-10-04 |
| FLEISHER, Michael | Director | 2017-05-30 | 2022-11-30 |
| HOWER, Sascha, Dr | Director | 2020-02-19 | 2022-11-30 |
| INTAT, Jens Uwe, Dr | Director | 2021-10-04 | 2022-11-30 |
| MALONE, Nicholas | Director | 2008-12-18 | 2017-08-18 |
| MULLIKEN, John | Director | 2014-12-02 | 2017-05-12 |
| NETZER, Thomas, Dr. | Director | 2018-05-25 | 2020-02-18 |
| RASWANT, Rahul, Mr. | Director | 2019-09-17 | 2022-05-15 |
| REITER, Martin | Director | 2017-05-31 | 2021-08-01 |
| SCHROTH, Fabian, Dr | Director | 2021-10-04 | 2022-11-30 |
| SCHROTH, Fabian, Dr. | Director | 2019-09-17 | 2019-09-17 |
| SHAH, Niraj | Director | 2008-12-18 | 2022-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wayfair Inc | Corporate entity | Shares 75–100% | 2024-05-02 | Active |
| Wayfair Stores Limited | Corporate entity | Shares 75–100% | 2016-12-01 | Ceased 2024-05-02 |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-04 MA Memorandum articles
- 2023-01-04 RESOLUTIONS Resolution
- 2022-12-22 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | MA | incorporation | Memorandum articles | |
| 2023-01-04 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-22 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one