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Wpi (Holdings) Limited

Wpi (Holdings) Limited is an active company incorporated on 30 January 2014 with the registered office located in Leeds, West Yorkshire. Wpi (Holdings) Limited was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
08869701
Private limited company
Age
11 years
Incorporated 30 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3365 The Pentagon, Century Way
Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was Glendevon House 4 Hawthorn Park Leeds West Yorkshire LS14 1PQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Fsa • British • Lives in England • Born in Apr 1977
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1946
Director • Accounts Executive • British • Lives in UK • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Row Properties Limited
Mr Edward Lloyd Watson is a mutual person.
Active
J.H. Watson Property Investment Limited
Mr Edward Lloyd Watson is a mutual person.
Active
Malvern INNS Ltd
Mr Edward Lloyd Watson is a mutual person.
Active
Malvern INNS Two Ltd
Mr Edward Lloyd Watson is a mutual person.
Active
WPM (Holdings) Limited
Mr John Harrison Watson is a mutual person.
Active
Malvern INNS Three Limited
Mr Edward Lloyd Watson is a mutual person.
Active
J H Watson Residential Property Investment Ltd
Mr John Harrison Watson is a mutual person.
Active
Malvern INNS Property Ltd
Mr Edward Lloyd Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
John Harrison Watson (PSC) Resigned
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Sep 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Oct 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 6 Mar 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 9 Jan 2023
Change of details for Mr Edward Lloyd Watson as a person with significant control on 17 March 2022
Submitted on 3 Oct 2022
Confirmation statement made on 3 October 2022 with updates
Submitted on 3 Oct 2022
Cessation of John Harrison Watson as a person with significant control on 17 March 2022
Submitted on 3 Oct 2022
Repayment History
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