ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about WPL Group Holdings Limited
Contact Update Details
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
United Kingdom
Same address for the past 6 years
Telephone
01562 826705
Email
Unreported
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Willow Pumps Limited
Andrew John Mallows, Mr Kevin Michael Perry, and 3 more are mutual people.
Active
MRB Drainage Limited
Andrew John Mallows, Mr Kevin Michael Perry, 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
Mr Kevin Michael Perry, Mr Christopher Thomas Wicks, and 2 more are mutual people.
Active
Pirtek Europe Limited
Peter John Molloy, Andrew John Mallows, and 1 more are mutual people.
Active
Metro Rod Limited
Andrew John Mallows, Bethany Rose Peace, and 1 more are mutual people.
Active
Chipsaway International Ltd
Andrew John Mallows and Peter John Molloy 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
Subsidiary Accounts Submitted
26 Days Ago on 26 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
New Charge Registered
1 Month Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Stephen Glen Hemsley Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Ms Bethany Rose Peace Appointed
1 Year 11 Months Ago on 20 Nov 2023
Mr Kevin Michael Perry Appointed
1 Year 11 Months Ago on 20 Nov 2023
Mr Christopher Thomas Wicks Appointed
1 Year 11 Months Ago on 20 Nov 2023
Get Alerts
Get Credit Report
Discover WPL Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Satisfaction of charge 108021000002 in full
Submitted on 11 Sep 2025
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs