WRAPID HOLDINGS LIMITED
Get an alert when WRAPID HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
None on the register
Cash
£827
0% vs 2021
Net assets
£16K
0% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Name history
Renamed 2 times since incorporation
- WRAPID HOLDINGS LIMITED 1998-08-24 → present
- FOUR SEASONS CARD TRADE CENTRES LIMITED 1987-01-16 → 1998-08-24
- INDEZ LIMITED 1986-10-24 → 1987-01-16
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £1,302,554 | — | |
| Net profit | — | £1,302,554 | — | |
| Cash | — | £827 | £827 | |
| Total assets less current liabilities | — | £16,000 | £16,000 | |
| Net assets | — | — | — | |
| Equity | £16,000 | £16,000 | £16,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YORK, Stephen Patrick | Secretary | 2015-07-01 | — | — |
| BIRKINHEAD, William Peter | Director | — | Apr 1945 | British |
| CLARK, John | Director | — | Aug 1952 | British |
| HUDSON, Christopher | Director | 2019-08-20 | Feb 1971 | British |
| YORK, Stephen Patrick | Director | 2015-07-01 | Jun 1957 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMLEY, James Graham | Secretary | — | 1998-05-13 |
| DILLON, Nicole | Secretary | 2009-05-18 | 2015-07-01 |
| ROBINSON, David Allan | Secretary | 1998-08-21 | 2009-05-08 |
| CHAMLEY, James Graham | Director | — | 1998-05-13 |
| ROBINSON, David Allan | Director | 1998-08-21 | 2009-05-08 |
| VARNEY, Paul, Mr. | Director | 1998-08-10 | 1998-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wrapid Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | CH03 | officers | Change person secretary company with change date | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | CH01 | officers | Change person director company with change date | |
| 2022-08-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-21 | AA | accounts | Accounts with accounts type full | |
| 2020-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
0%
£827 £827
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.