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WP Acquisitions Limited

WP Acquisitions Limited is an active company incorporated on 27 April 2012 with the registered office located in London, Greater London. WP Acquisitions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08049206
Private limited company
Age
13 years
Incorporated 27 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 Kingsway, 4th Floor
London
WC2B 6XF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1964
Director • None • British • Lives in UK • Born in May 1971
Secretary
Coolabi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Licensing By Design Limited
Jeremy Loch Mansell Banks is a mutual person.
Active
Purple Enterprises Limited
Jeremy Loch Mansell Banks is a mutual person.
Active
Coolabi Limited
Jeremy Loch Mansell Banks is a mutual person.
Active
Indie Kids International Limited
Jeremy Loch Mansell Banks is a mutual person.
Active
Coolabi Licensing Limited
Jeremy Loch Mansell Banks is a mutual person.
Active
Coolabi Productions Limited
Jeremy Loch Mansell Banks is a mutual person.
Active
Working Partners Holdings Ltd
Jeremy Loch Mansell Banks is a mutual person.
Active
Working Partners Limited
Jeremy Loch Mansell Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£9.43M
Same as previous period
Total Liabilities
-£7.76M
Decreased by £2.32M (-23%)
Net Assets
£1.67M
Increased by £2.32M (-360%)
Debt Ratio (%)
82%
Decreased by 24.57% (-23%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 15 Aug 2025
Charge Satisfied
27 Days Ago on 11 Aug 2025
Charge Satisfied
27 Days Ago on 11 Aug 2025
Jeanine East Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Dec 2024
Timothy Walker Ricketts Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Coolabi Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Aug 2025
Satisfaction of charge 080492060010 in full
Submitted on 11 Aug 2025
Satisfaction of charge 080492060011 in full
Submitted on 11 Aug 2025
Termination of appointment of Jeanine East as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Change of details for Coolabi Group Limited as a person with significant control on 6 April 2016
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Dec 2024
Repayment History
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