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WPM 2025 Limited

WPM 2025 Limited is an active company incorporated on 26 March 2025 with the registered office located in Leicester, Leicestershire. WPM 2025 Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16343420
Private limited company
Age
7 months
Incorporated 26 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 26 December 2026 (1 year 1 month remaining)
Address
The Estate Office Kibworth Road
Wistow
Leicester
Leicestershire
LE8 0QF
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was Countrywide House 23 West Bar Street Banbury OX16 9SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Director • Accountant • British • Lives in England • Born in Feb 1989
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1958
Mr Charles John Halford Brooks
PSC • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Solar 2020 Limited
Richard Alan Halford Brooks and Charles John Halford Brooks are mutual people.
Active
Young Leicestershire Ltd
Richard Alan Halford Brooks is a mutual person.
Active
Financials
WPM 2025 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 25 Jul 2025
Charles Brooks (PSC) Appointed
6 Months Ago on 24 Apr 2025
Richard Alan Halford Brooks (PSC) Resigned
6 Months Ago on 24 Apr 2025
Incorporated
7 Months Ago on 26 Mar 2025
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Documents
Resolutions
Submitted on 6 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 4 Aug 2025
Cessation of Richard Alan Halford Brooks as a person with significant control on 24 April 2025
Submitted on 28 Jul 2025
Notification of Charles Brooks as a person with significant control on 24 April 2025
Submitted on 28 Jul 2025
Registered office address changed from Countrywide House 23 West Bar Street Banbury OX16 9SA United Kingdom to The Estate Office Kibworth Road Wistow Leicester Leicestershire LE8 0QF on 25 July 2025
Submitted on 25 Jul 2025
Incorporation
Submitted on 26 Mar 2025
Repayment History
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