Wraplane Limited

Active01974396 Private limited company
Incorporated
31 December 1985 (40 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Daniel Stuart Porter
Accounts type
Total exemption full
Region
Greater London
Address
204 Field End Road
Eastcote
Pinner
HA5 1RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2014
British
Born September 1978 (48)
Officer history (10 former)
9 June 2022
Resigned Crocker, Charlie Ivan Westmacott as Director
1 June 2022
Appointed Crocker, Charlie Ivan Westmacott as Director
30 June 2020
Resigned Nixon, Andrew as Secretary
8 January 2014
Resigned Porter, Olivia Catherine as Director
8 January 2014
Appointed Porter, Daniel Stewart as Director
2 March 2009
Appointed Porter, Olivia Catherine as Director
2 March 2009
Resigned Ornstien, Gordon Dallas as Director
31 August 1998
Resigned Ornstien, Gordon Dallas as Secretary
31 August 1998
Appointed Nixon, Andrew as Secretary
31 August 1998
Appointed Ornstien, Gordon Dallas as Director
31 August 1998
Resigned Ward, Thomas Michael as Director
9 January 1997
Appointed Ornstien, Gordon Dallas as Secretary
9 January 1997
Resigned Ward, Anne Helena as Secretary
9 January 1997
Resigned Ward, Anne Helena as Director
19 May 1993
Appointed Ward, Anne Helena as Secretary
19 May 1993
Appointed Ward, Anne Helena as Director
19 May 1993
Appointed Ward, Thomas Michael as Director
19 May 1993
Resigned Soneji, Jay Satish as Secretary
19 May 1993
Resigned Jacobs, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daniel Stuart Porter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£173,540
Cash
£11,829
Debt Ratio
63%
Current Ratio
9.6x

Trend

Employees
0 1 2020 2021 2022 2023 2025 0 1 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£241,138£22,938£22,938£22,938
Current Assets£223,924£136,433£125,318£105,654
Debtors£212,095
Cash£11,829
Creditors (< 1 year)£23,322£27,776£6,082£8,027£4,729
Creditors (> 1 year)£268,200£50,000
Net Current Assets£200,602£130,351£117,291£100,925
Net Assets£173,540
Shareholder Funds£153,289£140,229£123,863

Filings

Filing history not loaded yet. See it on Companies House

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