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Wrap Business And Leisure Ltd

Wrap Business And Leisure Ltd is an active company incorporated on 21 May 2019 with the registered office located in Brighton, East Sussex. Wrap Business And Leisure Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12007546
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
83 Queens Road
Brighton
BN1 3XE
England
Same address for the past 4 years
Telephone
01273 359349
Email
Unreported
Website
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in May 1978
Mr Edward Key Patey
PSC • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrap Play Ltd
Edward Key Patey and Sarah Beth Rossiter are mutual people.
Active
Wrap Space Ltd
Edward Key Patey and Sarah Beth Rossiter are mutual people.
Active
Healthcare International Global Network Limited
Ian Mark David Wood is a mutual person.
Active
Drevo Consulting Ltd
Ian Mark David Wood is a mutual person.
Active
Pataross Projects Ltd
Sarah Beth Rossiter is a mutual person.
Active
Prefequity Holdings 2018 Limited
Ian Mark David Wood is a mutual person.
Active
Healthcare International Holdings Limited
Ian Mark David Wood is a mutual person.
Active
Saranna Investments Ltd
Sarah Beth Rossiter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£38.64K
Increased by £20.3K (+111%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£320.84K
Decreased by £56.51K (-15%)
Total Liabilities
-£924.82K
Increased by £19.14K (+2%)
Net Assets
-£603.98K
Decreased by £75.65K (+14%)
Debt Ratio (%)
288%
Increased by 48.24% (+20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Andrew Mark Hadjiantoni Resigned
2 Years 9 Months Ago on 8 Dec 2022
Mark Edward William Mason Resigned
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Mark Edward William Mason (PSC) Resigned
5 Years Ago on 20 Jul 2020
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Termination of appointment of Andrew Mark Hadjiantoni as a director on 8 December 2022
Submitted on 8 Dec 2022
Termination of appointment of Mark Edward William Mason as a director on 1 September 2022
Submitted on 1 Sep 2022
Confirmation statement made on 20 May 2022 with updates
Submitted on 7 Jun 2022
Cessation of Mark Edward William Mason as a person with significant control on 20 July 2020
Submitted on 7 Jun 2022
Repayment History
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