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Wpas Bidco Limited

Wpas Bidco Limited is an active company incorporated on 17 February 2020 with the registered office located in . Wpas Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12467124
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 26 February 2025
Due by 26 November 2025 (22 days remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Oct 1990
Director • Swiss • Lives in Switzerland • Born in Mar 1966
Bakeline Limited
PSC
Asep Co-Invest I LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pears Partnership Capital Limited
William Mark Crowther and Joseph Thomas William Evans are mutual people.
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Clearway (Next Wave) Holdings Limited
William Mark Crowther and Joseph Thomas William Evans are mutual people.
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VL Midco 2 Limited
William Mark Crowther and Joseph Thomas William Evans are mutual people.
Active
VL Topco Limited
William Mark Crowther is a mutual person.
Active
VL Midco 1 Limited
William Mark Crowther is a mutual person.
Active
Verdant Leisure Bidco Limited
William Mark Crowther is a mutual person.
Active
Tapline Limited
William Mark Crowther is a mutual person.
Active
Apogee Sustainability Limited
Joseph Thomas William Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £744K (-42%)
Turnover
£17.5M
Increased by £4.04M (+30%)
Employees
244
Increased by 19 (+8%)
Total Assets
£10.89M
Increased by £4.02M (+58%)
Total Liabilities
-£10.86M
Increased by £758K (+8%)
Net Assets
£26K
Increased by £3.26M (-101%)
Debt Ratio (%)
100%
Decreased by 47.26% (-32%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr Joseph Thomas William Evans Appointed
10 Months Ago on 6 Jan 2025
William Mark Crowther Resigned
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Bakeline Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Group of companies' accounts made up to 29 February 2024
Submitted on 26 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of William Mark Crowther as a director on 6 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Joseph Thomas William Evans as a director on 6 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 16 February 2024 with updates
Submitted on 9 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Change of details for Bakeline Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 31 Jan 2024
Previous accounting period shortened from 27 February 2023 to 26 February 2023
Submitted on 27 Nov 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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