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Wyepak (Holdings) Limited

Wyepak (Holdings) Limited is an active company incorporated on 5 May 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Wyepak (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12585811
Private limited company
Age
5 years
Incorporated 5 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 St. James Gate
Newcastle Upon Tyne
NE1 4AD
England
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director
Director • British • Lives in England • Born in Jul 1962
Qubic Trustees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCS (Electrical And Building) Ltd
Qagdorm6 Ltd is a mutual person.
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Master Matting Installations Limited
Qagdorm6 Ltd is a mutual person.
Active
Aria Estates Limited
Qagdorm6 Ltd is a mutual person.
Active
Masonry Frame Systems Limited
Qagdorm6 Ltd is a mutual person.
Active
Qubic Trustees Ltd
Qagdorm6 Ltd is a mutual person.
Active
Electroteck Limited
Qagdorm6 Ltd is a mutual person.
Active
MRM Holdings (Ea) Limited
Qagdorm6 Ltd is a mutual person.
Active
Wyepak Limited
Mr Mark Robert Tooth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.51M
Increased by £116.49K (+2%)
Total Liabilities
-£2.54M
Increased by £202.46K (+9%)
Net Assets
£2.97M
Decreased by £85.97K (-3%)
Debt Ratio (%)
46%
Increased by 2.76% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Qubic Trustees Ltd (PSC) Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Qagdorm6 Ltd Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Mr Mark Robert Tooth Details Changed
1 Year 5 Months Ago on 12 Apr 2024
James Mills Cooper Resigned
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 19 Jun 2024
Registered office address changed from St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 27 April 2024
Submitted on 27 Apr 2024
Director's details changed for Mr Mark Robert Tooth on 12 April 2024
Submitted on 26 Apr 2024
Director's details changed for Qagdorm6 Ltd on 12 April 2024
Submitted on 26 Apr 2024
Change of details for Qubic Trustees Ltd as a person with significant control on 12 April 2024
Submitted on 26 Apr 2024
Termination of appointment of James Mills Cooper as a director on 30 June 2023
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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