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WRP Holding Investment Ltd

WRP Holding Investment Ltd is an active company incorporated on 23 December 2020 with the registered office located in Brandon, Suffolk. WRP Holding Investment Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13097936
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
252 London Road
Brandon
IP27 0LX
England
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Mar 1983
Mr Wojciech Roman Pilichowski
PSC • Polish • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
WRP Building Services Limited
Wojciech Roman Pilichowski is a mutual person.
Active
WRP Homes Ltd
Wojciech Roman Pilichowski is a mutual person.
Active
WRP Construction Ltd
Wojciech Roman Pilichowski is a mutual person.
Active
Energyxperts East Anglia Ltd
Wojciech Roman Pilichowski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£659.26K
Increased by £217.99K (+49%)
Total Liabilities
-£840
Increased by £480 (+133%)
Net Assets
£658.42K
Increased by £217.51K (+49%)
Debt Ratio (%)
0%
Increased by 0.05% (+56%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Micro Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Grzegorz Cedro Resigned
4 Years Ago on 23 Dec 2020
Mr Wojciech Roman Pilichowski Appointed
4 Years Ago on 23 Dec 2020
Wojciech Pilichowski (PSC) Appointed
4 Years Ago on 23 Dec 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 252 London Road Brandon IP27 0LX on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 16 May 2023
Submitted on 27 Feb 2023
Certificate of change of name
Submitted on 24 Feb 2023
Cessation of Grzegorz Cedro as a person with significant control on 16 June 2021
Submitted on 22 Feb 2023
Repayment History
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