ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aviva Wrap UK Limited

Aviva Wrap UK Limited is an active company incorporated on 26 June 2002 with the registered office located in York, North Yorkshire. Aviva Wrap UK Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04470008
Private limited company
Age
23 years
Incorporated 26 June 2002
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 5 months 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 September 2026 (11 months remaining)
Address
Aviva
Wellington Row
York
North Yorkshire
YO90 1WR
England
Same address for the past 9 years
Telephone
01904628982
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Mar 1971
Director • Spanish • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aviva Pension Trustees UK Limited
Mr Michael James Hogg, Jasmin Islam Slider, and 5 more are mutual people.
Active
Aviva Investment Solutions UK Limited
Mr Michael James Hogg, Jasmin Islam Slider, and 3 more are mutual people.
Active
Aviva Life Holdings UK Limited
Douglas Allan Brown and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Health UK Limited
Douglas Allan Brown and Aviva Company Secretarial Services Limited are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life & Pensions UK Limited
Douglas Allan Brown and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Administration Limited
Jasmin Islam Slider and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Savings Limited
Aviva Company Secretarial Services Limited and Jasmin Islam Slider are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.97M
Decreased by £8.37M (-19%)
Turnover
£32.1M
Increased by £4.66M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£69.41M
Decreased by £6.89M (-9%)
Total Liabilities
-£3.72M
Decreased by £82K (-2%)
Net Assets
£65.69M
Decreased by £6.81M (-9%)
Debt Ratio (%)
5%
Increased by 0.38% (+8%)
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Joanne Marie Phillips Resigned
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Mrs Lorna Maureen Whalley Appointed
10 Months Ago on 4 Dec 2024
Mr Juan Luis Gomez-Reino Appointed
1 Year 1 Month Ago on 5 Sep 2024
Douglas Allan Brown Resigned
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Get Credit Report
Discover Aviva Wrap UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 3 Oct 2025
Termination of appointment of Joanne Marie Phillips as a director on 15 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Appointment of Mrs Lorna Maureen Whalley as a director on 4 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Juan Luis Gomez-Reino as a director on 5 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Douglas Allan Brown as a director on 18 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 4 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year