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Wre South Road Limited

Wre South Road Limited is an active company incorporated on 9 December 2019 with the registered office located in London, Greater London. Wre South Road Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12356267
Private limited company
Age
6 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
101 New Cavendish Street
London
W1W 6XH
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 9 Knowl Road Mirfield West Yorkshire WF14 8DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in May 1991
FPC Electric Land Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£368.56K
Increased by £60.7K (+20%)
Total Liabilities
-£58.25K
Decreased by £31.35K (-35%)
Net Assets
£310.31K
Increased by £92.05K (+42%)
Debt Ratio (%)
16%
Decreased by 13.3% (-46%)
Latest Activity
Accounting Period Extended
20 Days Ago on 5 Jan 2026
Confirmation Submitted
27 Days Ago on 29 Dec 2025
Stephen Lansman Details Changed
2 Months Ago on 25 Nov 2025
Mr Benjamin Isaac Wagstaff Lansman Details Changed
2 Months Ago on 25 Nov 2025
James Lawrence Perkins Resigned
2 Months Ago on 25 Nov 2025
Stephen Lansman Appointed
2 Months Ago on 25 Nov 2025
Mr Benjamin Isaac Wagstaff Lansman Appointed
2 Months Ago on 25 Nov 2025
Thomas Samuel Pascoe Surman Resigned
2 Months Ago on 25 Nov 2025
Jacob William Harford Surman Resigned
2 Months Ago on 25 Nov 2025
Thomas Benedict Chappell Resigned
2 Months Ago on 25 Nov 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 5 Jan 2026
Confirmation statement made on 8 December 2025 with no updates
Submitted on 29 Dec 2025
Director's details changed for Stephen Lansman on 25 November 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 25 November 2025
Submitted on 23 Dec 2025
Notification of Fpc Electric Land Limited as a person with significant control on 25 November 2025
Submitted on 16 Dec 2025
Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ United Kingdom to 101 New Cavendish Street London W1W 6XH on 16 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Thomas Benedict Chappell as a director on 25 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Jacob William Harford Surman as a director on 25 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Thomas Samuel Pascoe Surman as a director on 25 November 2025
Submitted on 16 Dec 2025
Appointment of Mr Benjamin Isaac Wagstaff Lansman as a director on 25 November 2025
Submitted on 16 Dec 2025
Repayment History
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