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Allpa Wira Trading UK Limited

Allpa Wira Trading UK Limited is an active company incorporated on 19 November 2019 with the registered office located in Canvey Island, Essex. Allpa Wira Trading UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12320970
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
153 Eastern Esplanade
Canvey Island
Essex
SS8 7HY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Forensic Accountant • Dutch • Lives in Switzerland • Born in Jul 1959
Director • Business Consultant • British • Lives in UK • Born in Jul 1965
Mr Ernest Terence Martin
PSC • British • Lives in Scotland • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Headissimo Limited
Mr Paul Rudolf Bastin and Mr Simon Leendert Verhoeven are mutual people.
Active
Esplanade Business Consultants Ltd
Mr Paul Rudolf Bastin is a mutual person.
Active
150 Leadenhall Street Nominees Limited
Mr Simon Leendert Verhoeven is a mutual person.
Active
Wailea Investment Limited
Mr Paul Rudolf Bastin is a mutual person.
Active
Valerian Corporation Limited
Mr Paul Rudolf Bastin is a mutual person.
Active
Ebc Asset Management Limited
Mr Paul Rudolf Bastin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.01K
Decreased by £49 (-5%)
Turnover
£225.38K
Decreased by £22.04K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£9.24M
Increased by £225.34K (+2%)
Total Liabilities
-£9.92M
Increased by £194.47K (+2%)
Net Assets
-£675.98K
Increased by £30.87K (-4%)
Debt Ratio (%)
107%
Decreased by 0.53% (-0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Apr 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Allpa Wira Trading Ag (PSC) Resigned
3 Years Ago on 21 Jul 2022
Ernest Terence Martin (PSC) Appointed
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Apr 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Confirmation statement made on 17 August 2022 with updates
Submitted on 17 Aug 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 17 Aug 2022
Notification of Ernest Terence Martin as a person with significant control on 21 July 2022
Submitted on 17 Aug 2022
Cessation of Allpa Wira Trading Ag as a person with significant control on 21 July 2022
Submitted on 17 Aug 2022
Repayment History
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