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WCP.Me Ltd

WCP.Me Ltd is an active company incorporated on 15 April 2009 with the registered office located in Stoke-on-Trent, Staffordshire. WCP.Me Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06877691
Private limited company
Age
16 years
Incorporated 15 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Distribution Centre Victoria Road
Fenton
Stoke On Trent
ST4 2HX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1949
Director • British • Lives in UK • Born in Jan 1954
Director • Ceo • British • Lives in UK • Born in Jul 1957
Director • Cypriot • Lives in Cyprus • Born in Dec 1941
Director • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dee Set Confectionery Limited
Ian David Andrews is a mutual person.
Active
Third Party Retailing Limited
Ian David Andrews is a mutual person.
Active
Retail Solutions (Holdings) Limited
Ian David Andrews is a mutual person.
Active
Bamburgh Limited
Ian David Andrews is a mutual person.
Active
Tactical Solutions FS Limited
Ian David Andrews is a mutual person.
Active
Zermatt Enterprises Ltd
John Norman Cleugh is a mutual person.
Active
Captiva Management Ltd
Mr Neil John Wilkinson is a mutual person.
Active
White Hinge Limited
Ian David Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£831.99K
Increased by £131.07K (+19%)
Total Liabilities
-£947.94K
Increased by £46.09K (+5%)
Net Assets
-£115.95K
Increased by £84.99K (-42%)
Debt Ratio (%)
114%
Decreased by 14.73% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Retail Solutions (Holdings) Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Mr James William John Wilkinson Appointed
5 Months Ago on 18 Mar 2025
Antonios Vouros Resigned
6 Months Ago on 19 Feb 2025
John Norman Cleugh Resigned
7 Months Ago on 25 Jan 2025
John Norman Cleugh Resigned
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 1 Jul 2025
Second filing of a statement of capital following an allotment of shares on 27 March 2025
Submitted on 26 Jun 2025
Notification of Retail Solutions (Holdings) Limited as a person with significant control on 27 March 2025
Submitted on 25 Jun 2025
Withdrawal of a person with significant control statement on 25 June 2025
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Sub-division of shares on 27 March 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 27 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 31 Mar 2025
Appointment of Mr James William John Wilkinson as a director on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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