Wmp Holdings Limited in Bromsgrove, B60 4FF

Description

Data updated on: 01-11-2023

Wmp Holdings Limited is established as Private Limited Company, that is based in Unit A Asquith Court Smiths Way, Saxon Business Park in Bromsgrove. The located in B60 4FF. This business was formed in 2005. The reg. no. is 05595762. This business's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The latest financial reports were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Saturday 15th October 2022.

As for this specific company, most of director's assignments have been executed by Niall S. and Michael R.. Amongst these two individuals, Michael R. has managed company for the longest period of time, having become a vital part of the Management Board on 2005-10-18. In order to provide support to the directors, the abovementioned company has been using the skills of Niall S. as a secretary for the last 17 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	38 604	20 563	50 595	103 849	152 364

Balance Sheet
Debtors	111 743	169 127	254 766	344 045	447 446	517 143	528 256	614 329	723 312	708 576	854 268
Other Debtors							19 684	80 606	81 928	19 551	19 492

Capital & Reserves
Called Up Share Capital	4 000	4 001	4 001	4 001	4 001
Profit Loss Account Reserve	34 604	16 562	46 594	99 848	148 363
Shareholder Funds	38 604	20 563	50 595	103 849	152 364

Other Financial Data
Amounts Owed By Related Parties					447 446	517 143	508 572	533 723	641 384	689 025	834 776
Amounts Owed To Group Undertakings					283 115	319 853	271 190	377 805	415 593	318 384	253 100
Average Number Employees During Period										2	2
Corporation Tax Payable					15 184	16 095	15 945	15 774	16 160
Creditors						336 398	287 609	394 434	432 523	335 044	269 796
Investments Fixed Assets	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Net Current Assets Liabilities	34 604	16 563	46 595	99 849	148 364	180 745	240 647	219 895	290 789	373 532	584 472
Number Shares Issued Fully Paid								1	1	1	1
Other Creditors					299 082	450	474	855	770	770	759
Other Taxation Social Security Payable									16 160	15 890	15 937
Par Value Share		1	1	1	1			1	1	1	1
Total Assets Less Current Liabilities	38 604	20 563	50 595	103 849	152 364	184 745	244 647	223 895	294 789	377 532	588 472
Trade Creditors Trade Payables					84
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015
Creditors Due Within One Year	77 139	152 564	208 171	244 196	299 082
Fixed Asset Investments Cost Or Valuation				4 000	4 000
Number Shares Allotted		1	1	1	1
Percentage Subsidiary Held			100	100	100
Share Capital Allotted Called Up Paid	2 000	1	1	1	1

Company staff

Niall S.

Role: Secretary

Appointed: 04 September 2007

Latest update: 29 April 2024

Niall S.

Role: Director

Appointed: 04 September 2007

Latest update: 29 April 2024

Michael R.

Role: Director

Appointed: 18 October 2005

Latest update: 29 April 2024

Central Secretaries Limited

Role: Corporate Secretary

Appointed: 18 October 2005

Resigned: 18 October 2005

Address: 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Latest update: 29 April 2024

Central Directors Limited

Role: Corporate Director

Appointed: 18 October 2005

Resigned: 18 October 2005

Address: 582-586 Kingsbury Road, Birmingham, B24 9ND, West Midlands

Latest update: 29 April 2024

Nicola R.

Role: Secretary

Appointed: 18 October 2005

Resigned: 04 September 2007

Latest update: 29 April 2024

People with significant control

Executives who control this firm include: Nicola R. owns 1/2 or less of company shares. Michael R. has 1/2 or less of voting rights. Niall S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola R.

Notified on 28 September 2016

Nature of control:

1/2 or less of shares

Michael R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Niall S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicola R.

Notified on 6 April 2016

Ceased on 17 October 2018

Nature of control:

1/2 or less of shares

Niall S.

Notified on 28 September 2016

Ceased on 17 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael R.

Notified on 28 September 2016

Ceased on 17 October 2018

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 October 2023
Confirmation statement last made up date	15 October 2022

Annual Accounts 4th September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	4th September 2014
Annual Accounts 8th September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	8th September 2015
Annual Accounts 19th September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts 5th September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	5th September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2015

Wmp Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Niall S.

Niall S.

Michael R.

Central Secretaries Limited

Central Directors Limited

Nicola R.

People with significant control

Nicola R.

Michael R.

Niall S.

Nicola R.

Niall S.

Michael R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2012

Name:

Address:

Post code:

City / Town:

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Wmp Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Niall S.

Niall S.

Michael R.

Central Secretaries Limited

Central Directors Limited

Nicola R.

People with significant control

Nicola R.

Michael R.

Niall S.

Nicola R.

Niall S.

Michael R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2012