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The Real Wrap Co. Ltd

The Real Wrap Co. Ltd is an active company incorporated on 16 May 2012 with the registered office located in Melton Mowbray, Leicestershire. The Real Wrap Co. Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08072003
Private limited company
Age
13 years
Incorporated 16 May 2012
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The Real Wrap Co. Ltd
Contact
Address
Chetwode House
Samworth Way
Melton Mowbray
LE13 1GA
England
Address changed on 1 Sep 2025 (6 days ago)
Previous address was Real Wrap House Third Way Avonmouth Bristol BS11 9TP England
Telephone
01173295020
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Bruce Hall Clague
Director • British • Lives in England • Born in Dec 1964
Jason Andrew John Howell
Director • British • Lives in England • Born in Jul 1986
Paul John Davey
Director • British • Lives in England • Born in Feb 1964
Rachael Bouch
Director • British • Lives in England • Born in Apr 1968
Mr Phillippe Gill
Director • None • British • Lives in England • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Samworth Brothers Limited
Paul John Davey is a mutual person.
Active
Samworth Brothers Health Care Scheme Limited
Paul John Davey is a mutual person.
Active
Manton Wood Limited
Paul John Davey is a mutual person.
Active
Howling Fish Ltd
Jason Andrew John Howell is a mutual person.
Active
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£617K
Decreased by £99K (-14%)
Turnover
£39.04M
Increased by £11.59M (+42%)
Employees
454
Increased by 55 (+14%)
Total Assets
£12.72M
Increased by £3.08M (+32%)
Total Liabilities
-£12.74M
Increased by £4.44M (+54%)
Net Assets
-£15K
Decreased by £1.36M (-101%)
Debt Ratio (%)
100%
Increased by 14.04% (+16%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Days Ago on 1 Sep 2025
Mr Bruce Hall Clague Appointed
2 Months Ago on 3 Jul 2025
Alexander Geoffrey Solomons Resigned
2 Months Ago on 3 Jul 2025
Tarryn Brownlee Resigned
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Shortened
5 Months Ago on 3 Apr 2025
Phillippe Gill Resigned
5 Months Ago on 31 Mar 2025
Jason Andrew John Howell Resigned
5 Months Ago on 31 Mar 2025
Paul John Davey Resigned
7 Months Ago on 22 Jan 2025
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Documents
Registered office address changed from Real Wrap House Third Way Avonmouth Bristol BS11 9TP England to Chetwode House Samworth Way Melton Mowbray LE13 1GA on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Alexander Geoffrey Solomons as a director on 3 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Bruce Hall Clague as a director on 3 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Tarryn Brownlee as a director on 3 July 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 4 Apr 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 3 Apr 2025
Termination of appointment of Jason Andrew John Howell as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Phillippe Gill as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Robin James Pearce as a director on 22 January 2025
Submitted on 24 Jan 2025
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Repayment History
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