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WPP Brands (UK) Limited

WPP Brands (UK) Limited is an active company incorporated on 2 November 1944 with the registered office located in London, Greater London. WPP Brands (UK) Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00390845
Private limited company
Age
81 years
Incorporated 2 November 1944
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (4 days ago)
Learn more about WPP Brands (UK) Limited
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
England
Same address for the past 4 years
Telephone
020 72824600
Email
Available in Endole App
Website
Yr.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Thomas Charles Lightoller
Director • British • Lives in England • Born in Nov 1977
Nicholas David Charles Bishop
Director • British • Lives in England • Born in Mar 1973
Helina Mazur
Secretary • British • Born in Mar 1963
PSC
WPP Brands Holdings (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
WPP Brands Holdings (UK) Limited
Helina Mazur and Nicholas David Charles Bishop are mutual people.
Active
WPP Brands (Europe) Limited
Helina Mazur is a mutual person.
Active
Partners (Design Consultants) Limited(The)
Thomas Charles Lightoller is a mutual person.
Active
Design Bridge Limited
Thomas Charles Lightoller is a mutual person.
Active
BDG Architecture + Design Limited
Thomas Charles Lightoller is a mutual person.
Active
WPP Brands Development Holdings (UK) Limited
Helina Mazur is a mutual person.
Active
Man VS Machine Limited
Nicholas David Charles Bishop is a mutual person.
Active
Cba London Limited
Thomas Charles Lightoller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£80.29M
Increased by £38.19M (+91%)
Turnover
£165.39M
Increased by £25.55M (+18%)
Employees
939
Increased by 64 (+7%)
Total Assets
£337.28M
Increased by £44.72M (+15%)
Total Liabilities
-£155.95M
Increased by £8.43M (+6%)
Net Assets
£181.34M
Increased by £36.29M (+25%)
Debt Ratio (%)
46%
Decreased by 4.19% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 8 Dec 2025
Thomas Charles Lightoller Appointed
3 Months Ago on 29 Sep 2025
Tsvetan Kirilov Borisov Resigned
3 Months Ago on 29 Sep 2025
Ian Gary Paul Resigned
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Mr Nicholas David Charles Bishop Appointed
1 Year 8 Months Ago on 2 May 2024
Marta Barbara Kopec Resigned
1 Year 8 Months Ago on 2 May 2024
Mr Tsvetan Kirilov Borisov Appointed
1 Year 10 Months Ago on 6 Mar 2024
Ignacio Cabezon Pinilla Resigned
1 Year 10 Months Ago on 6 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 8 Dec 2025
Appointment of Thomas Charles Lightoller as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Tsvetan Kirilov Borisov as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Ian Gary Paul as a director on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Nicholas David Charles Bishop as a director on 2 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Marta Barbara Kopec as a director on 2 May 2024
Submitted on 11 Jun 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Tsvetan Kirilov Borisov as a director on 6 March 2024
Submitted on 7 Mar 2024
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Repayment History
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