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WLP Holdings Limited

WLP Holdings Limited is an active company incorporated on 15 September 2008 with the registered office located in London, Greater London. WLP Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06697142
Private limited company
Age
17 years
Incorporated 15 September 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
58 Buckingham Gate
London
SW1E 6AJ
England
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 4th Floor South, 14-16 Waterloo Place London SW1Y 4AR England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1973 • People Director
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ripplevale School Limited
Mrs Rachel Slevin, Emily Elizabeth Gibson, and 7 more are mutual people.
Active
Chelsea Hall School Ltd
Mrs Rachel Slevin, Emily Elizabeth Gibson, and 7 more are mutual people.
Active
Bredon School Ltd
Jonathan Andrew Pickles, Mrs Rachel Slevin, and 7 more are mutual people.
Active
Bredon School Enterprises 2002 Limited
Jonathan Andrew Pickles, Mrs Rachel Slevin, and 7 more are mutual people.
Active
Ripplevale School Rochester Ltd
Mrs Rachel Slevin, Jonathan Andrew Pickles, and 7 more are mutual people.
Active
WL Property Limited
Mrs Rachel Slevin, Emily Elizabeth Gibson, and 7 more are mutual people.
Active
Quorn Hall School Ltd
Mrs Rachel Slevin, Jonathan Andrew Pickles, and 7 more are mutual people.
Active
Cavendish Learning Limited
Gemma Claire Doyle, Jonathan Andrew Pickles, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.1M
Same as previous period
Employees
7
Same as previous period
Total Assets
£11.12M
Increased by £57K (+1%)
Total Liabilities
-£3.93M
Decreased by £662K (-14%)
Net Assets
£7.19M
Increased by £719K (+11%)
Debt Ratio (%)
35%
Decreased by 6.17% (-15%)
Latest Activity
Mrs Rachel Slevin Details Changed
3 Months Ago on 11 Jul 2025
Stephen George Gerard Aiano Resigned
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Jonathan Andrew Pickles Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Gary Leigh Balcombe Appointed
1 Year 2 Months Ago on 31 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Cavendish Education and Training Limited (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
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Documents
Director's details changed for Mrs Rachel Slevin on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Stephen George Gerard Aiano as a director on 1 June 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Registration of charge 066971420007, created on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Gary Leigh Balcombe as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Jonathan Andrew Pickles as a director on 31 August 2024
Submitted on 2 Sep 2024
Change of details for Cavendish Education and Training Limited as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Registered office address changed from 4th Floor South, 14-16 Waterloo Place London SW1Y 4AR England to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024
Submitted on 11 Jun 2024
Full accounts made up to 31 August 2023
Submitted on 28 May 2024
Repayment History
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