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WPD Wem Limited

WPD Wem Limited is an active company incorporated on 6 September 2000 with the registered office located in Bristol, Bristol. WPD Wem Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04066211
Private limited company
Age
25 years
Incorporated 6 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (3 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • Distribution Operations Director • British • Lives in England • Born in Apr 1966
WPD Wem Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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WPD Wem Holdings Limited
Graham Roy Halladay and Darren Pettifer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89B
Increased by £524.9M (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.89B
Increased by £524.9M (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Subsidiary Accounts Submitted
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Katie Suzanne Hollis Appointed
1 Year 6 Months Ago on 31 May 2024
Mark Richard Cox Resigned
1 Year 6 Months Ago on 31 May 2024
Darren Pettifer Appointed
1 Year 11 Months Ago on 15 Dec 2023
Alison Jane Sleightholm Resigned
1 Year 11 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Nov 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Nov 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 11 Sep 2024
Repayment History
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