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WMP Newco Limited

WMP Newco Limited is an active company incorporated on 13 May 2022 with the registered office located in London, Greater London. WMP Newco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14105082
Private limited company
Age
3 years
Incorporated 13 May 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH
England
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Mar 1977
Director • Portuguese • Lives in England • Born in Jun 1978
Limerston Capital Partners I GP, LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
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WMP Holdco Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
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Cormica Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
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WMP Midco Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
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Loch Holdco Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
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Loch Topco Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
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Epg Newco Limited
Mr Joao Vicente Goncalves Rosa and Martim Avillez Caldeira are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£5.09M
Increased by £3.01M (+144%)
Turnover
£7.95M
Increased by £3.16M (+66%)
Employees
117
Increased by 29 (+33%)
Total Assets
£16M
Increased by £3.56M (+29%)
Total Liabilities
-£15.07M
Increased by £2.13M (+17%)
Net Assets
£928K
Increased by £1.43M (-285%)
Debt Ratio (%)
94%
Decreased by 9.83% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Accounting Period Extended
5 Months Ago on 1 Apr 2025
Amended Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Limerston Capital Partners I Gp, Llp (PSC) Details Changed
2 Years 5 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 13 May 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Amended group of companies' accounts made up to 30 September 2023
Submitted on 30 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 19 Dec 2024
Current accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 20 May 2024
Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on 12 April 2023
Submitted on 21 Feb 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 13 Oct 2023
Statement of capital following an allotment of shares on 26 May 2023
Submitted on 14 Aug 2023
Repayment History
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