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WP R Midco 1 Limited

WP R Midco 1 Limited is an active company incorporated on 21 March 2016 with the registered office located in London, Greater London. WP R Midco 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10075594
Private limited company
Age
9 years
Incorporated 21 March 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Reiss Building
12 Picton Place
London
W1U 1BW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Mar 1963
Pink Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reiss (U.S.A.) Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Reiss Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Reiss (Holdings) Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Reiss (International) Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Reiss (Canada) Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
WP R Midco 2 Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
WP R Holdco Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
WP R Topco Limited
Mr Christos Emilios Angelides and Malcolm William Macdonald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
£21.86M
Decreased by £18.98M (-46%)
Turnover
£371.36M
Increased by £25.37M (+7%)
Employees
1.6K
Decreased by 136 (-8%)
Total Assets
£171.53M
Decreased by £10.72M (-6%)
Total Liabilities
-£122.78M
Decreased by £2.13M (-2%)
Net Assets
£48.75M
Decreased by £8.59M (-15%)
Debt Ratio (%)
72%
Increased by 3.04% (+4%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Malcolm William Macdonald Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Pink Holdco Limited (PSC) Appointed
1 Year 8 Months Ago on 15 Dec 2023
Jonathan Neil Blanchard Resigned
1 Year 8 Months Ago on 15 Dec 2023
Next Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Charles R Kaye (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Next Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Group of companies' accounts made up to 25 January 2025
Submitted on 29 Aug 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Group of companies' accounts made up to 27 January 2024
Submitted on 30 Jul 2024
Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024
Submitted on 16 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Cessation of Next Holdings Limited as a person with significant control on 15 December 2023
Submitted on 27 Dec 2023
Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023
Submitted on 27 Dec 2023
Notification of Pink Holdco Limited as a person with significant control on 15 December 2023
Submitted on 27 Dec 2023
Cessation of Charles R Kaye as a person with significant control on 15 December 2023
Submitted on 18 Dec 2023
Notification of Next Holdings Limited as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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