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WPG UK Holdco Limited

WPG UK Holdco Limited is an active company incorporated on 1 March 2019 with the registered office located in Leek, Staffordshire. WPG UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11855945
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Powertrain Services Uk Ltd
Higher Woodcroft
Leek
Staffordshire
ST13 5QF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stefano Palmieri
Director • Italian • Lives in Italy • Born in Jan 1968
Andrew Porter
Director • British • Lives in UK • Born in Feb 1974
Matteo Storchi
Director • Italian • Lives in Italy • Born in Jun 1975
Comer Industries S.P.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Powertrain Services UK Limited
Andrew Porter and Stefano Palmieri are mutual people.
Active
Powertrain Services (UK Newco) Limited
Andrew Porter and Stefano Palmieri are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£159K
Increased by £145K (+1036%)
Turnover
£17.89M
Increased by £17.89M (%)
Employees
3
Same as previous period
Total Assets
£18.35M
Decreased by £1.83M (-9%)
Total Liabilities
-£21K
Decreased by £17.08M (-100%)
Net Assets
£18.33M
Increased by £15.25M (+495%)
Debt Ratio (%)
0%
Decreased by 84.63% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Stefano Palmieri Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Stefano Palmieri Appointed
2 Years 4 Months Ago on 1 Jul 2023
Wolfgang Lemser Resigned
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Mr Stefano Palmieri on 1 July 2023
Submitted on 1 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 18 Sep 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Wolfgang Lemser as a director on 1 July 2023
Submitted on 3 Jul 2023
Appointment of Mr Stefano Palmieri as a director on 1 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 15 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
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Repayment History
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