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The Wrapped Brand Agency Limited

The Wrapped Brand Agency Limited is an active company incorporated on 5 May 2015 with the registered office located in York, North Yorkshire. The Wrapped Brand Agency Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09573026
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units D & E (East) The Pallion Skipwith Road
Escrick
York
YO19 6EJ
England
Same address for the past 6 years
Telephone
01228812606
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Sep 1984
Mrs Rebecca Suzanne Robinson
PSC • British • Lives in England • Born in Dec 1980
Mr Mark James Robinson
PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Insurely Business Ltd
Rebecca Suzanne Robinson and Mark James Robinson are mutual people.
Active
Kate Eady Consulting Limited
Kate Eady is a mutual person.
Active
Musefully Ltd
Kate Eady is a mutual person.
Active
Rebmar Ltd
Rebecca Suzanne Robinson and Mark James Robinson are mutual people.
Dissolved
Brands
Wrapped
Wrapped is a brand marketing agency with over 30 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£238.5K
Increased by £85.23K (+56%)
Total Liabilities
-£229.1K
Increased by £68.9K (+43%)
Net Assets
£9.4K
Increased by £16.34K (-236%)
Debt Ratio (%)
96%
Decreased by 8.47% (-8%)
Latest Activity
Ms Rebecca Suzanne Matheson-Bruce Details Changed
3 Months Ago on 6 Aug 2025
Ms Rebecca Suzanne Matheson-Bruce (PSC) Details Changed
3 Months Ago on 6 Aug 2025
Kate Eady Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
10 Months Ago on 10 Jan 2025
Accounting Period Shortened
10 Months Ago on 8 Jan 2025
Micro Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Mark James Robinson Appointed
1 Year 6 Months Ago on 19 Apr 2024
Mark Robinson (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Change of details for Ms Rebecca Suzanne Matheson-Bruce as a person with significant control on 6 August 2025
Submitted on 11 Aug 2025
Director's details changed for Ms Rebecca Suzanne Matheson-Bruce on 6 August 2025
Submitted on 11 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 1 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 1 Aug 2025
Change of share class name or designation
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Termination of appointment of Kate Eady as a director on 24 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Jan 2025
Repayment History
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