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WPL Group Holdings Limited
WPL Group Holdings Limited is an active company incorporated on 5 June 2017 with the registered office located in Macclesfield, Cheshire. WPL Group Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10802100
Private limited company
Age
8 years
Incorporated
5 June 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 July 2025
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about WPL Group Holdings Limited
Contact
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
United Kingdom
Same address for the past
5 years
Companies in SK10 2XF
Telephone
01562 826705
Email
Unreported
Website
Franchisebrands.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Glen Hemsley
Director • British • Lives in Jersey • Born in Aug 1957
Mr Kevin Michael Perry
Director • British • Lives in England • Born in Mar 1971
Andrew John Mallows
Director • Chief Financial Officer • British • Lives in Wales • Born in Nov 1969
Bethany Rose Peace
Director • Chartered Accountant • British • Lives in England • Born in Apr 1992
Peter John Molloy
Director • Managing Director • British • Lives in England • Born in Aug 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Pumps Limited
Peter John Molloy, Andrew John Mallows, and 3 more are mutual people.
Active
MRB Drainage Limited
Peter John Molloy, Andrew John Mallows, and 3 more are mutual people.
Active
Willow Drainage Limited
Peter John Molloy, Andrew John Mallows, and 2 more are mutual people.
Active
Mre Drainage Limited
Peter John Molloy, Mr Kevin Michael Perry, and 2 more are mutual people.
Active
Pirtek Europe Limited
Stephen Glen Hemsley, Peter John Molloy, and 1 more are mutual people.
Active
Metro Rod Limited
Peter John Molloy, Andrew John Mallows, and 1 more are mutual people.
Active
Chipsaway International Ltd
Peter John Molloy and Andrew John Mallows are mutual people.
Active
Barking Mad Limited
Peter John Molloy and Andrew John Mallows are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£717K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£716K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
10 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Stephen Glen Hemsley Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Ms Bethany Rose Peace Appointed
1 Year 9 Months Ago on 20 Nov 2023
Mr Kevin Michael Perry Appointed
1 Year 9 Months Ago on 20 Nov 2023
Mr Christopher Thomas Wicks Appointed
1 Year 9 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 108021000003, created on 28 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Stephen Glen Hemsley as a director on 31 December 2024
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 20 Jul 2024
Appointment of Mr Christopher Thomas Wicks as a director on 20 November 2023
Submitted on 24 Nov 2023
Appointment of Mr Kevin Michael Perry as a director on 20 November 2023
Submitted on 24 Nov 2023
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Repayment History
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