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Wpa Protocol Plc

Wpa Protocol Plc is an active company incorporated on 13 October 1992 with the registered office located in Taunton, Somerset. Wpa Protocol Plc was registered 32 years ago.
Status
Active
Active since 31 years ago
Company No
02755175
Public limited company
Age
32 years
Incorporated 13 October 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Rivergate House
Blackbrook Park
Taunton
Somerset
TA1 2PE
Same address since incorporation
Telephone
01823625276
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1979
Director • General Manager • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Provident Association Limited
Donna Mary Eavis, Mr Peter Robert Charles Venables, and 2 more are mutual people.
Active
Wpa Investments Limited
Mr Peter Robert Charles Venables, Brian Ewens Michael Goodman, and 2 more are mutual people.
Active
Wpa Investments (Development) Limited
Mr Peter Robert Charles Venables, Brian Ewens Michael Goodman, and 1 more are mutual people.
Active
Wpa Health Trustee Limited
Mr Peter Robert Charles Venables, Brian Ewens Michael Goodman, and 1 more are mutual people.
Active
Wpa Property Services Limited
Mr Peter Robert Charles Venables, Brian Ewens Michael Goodman, and 1 more are mutual people.
Active
Wpa Insurance Services Limited
Mr Peter Robert Charles Venables and Mr Nathan Luke Irwin are mutual people.
Active
XS Insurance Services Limited
Mr Peter Robert Charles Venables and Mr Nathan Luke Irwin are mutual people.
Active
Stoploss Insurance Services Limited
Mr Peter Robert Charles Venables and Mr Nathan Luke Irwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £271.5K (-16%)
Turnover
£3.76M
Increased by £1.13M (+43%)
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Decreased by £885.59K (-36%)
Total Liabilities
-£942.47K
Decreased by £430.14K (-31%)
Net Assets
£600.95K
Decreased by £455.45K (-43%)
Debt Ratio (%)
61%
Increased by 4.55% (+8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Mr Jeremy Michael Blackman Appointed
2 Years 5 Months Ago on 27 Mar 2023
Nicola Anne Royle Resigned
2 Years 5 Months Ago on 22 Mar 2023
Mrs Kimberley Jayne Bell Appointed
2 Years 5 Months Ago on 22 Mar 2023
Andrew Nathan Haworth Resigned
2 Years 8 Months Ago on 16 Dec 2022
Mr Peter Robert Charles Venables Details Changed
3 Years Ago on 6 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Appointment of Mr Jeremy Michael Blackman as a director on 27 March 2023
Submitted on 30 Mar 2023
Appointment of Mrs Kimberley Jayne Bell as a secretary on 22 March 2023
Submitted on 23 Mar 2023
Termination of appointment of Nicola Anne Royle as a secretary on 22 March 2023
Submitted on 23 Mar 2023
Termination of appointment of Andrew Nathan Haworth as a director on 16 December 2022
Submitted on 20 Dec 2022
Director's details changed for Mr Peter Robert Charles Venables on 6 July 2022
Submitted on 19 Oct 2022
Repayment History
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