Wrapid Holdings Limited

Active02067210 Private limited company
Incorporated
24 October 1986 (40 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
250 Thornton Road
Bradford
BD1 2LB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2019
British
Born February 1971 (55)
York, Stephen Patrick
Secretary · Appointed 1 July 2015
Director · Appointed 1 July 2015
British
Born June 1957 (69)
Director
British
Born April 1945 (81)
Director
British
Born August 1952 (74)
Officer history (6 former)
20 August 2019
Appointed Hudson, Christopher as Director
1 July 2015
Appointed York, Stephen Patrick as Secretary
1 July 2015
Appointed York, Stephen Patrick as Director
1 July 2015
Resigned Dillon, Nicole as Secretary
18 May 2009
Appointed Dillon, Nicole as Secretary
8 May 2009
Resigned Robinson, David Allan as Secretary
8 May 2009
Resigned Robinson, David Allan as Director
21 August 1998
Appointed Robinson, David Allan as Secretary
21 August 1998
Appointed Robinson, David Allan as Director
21 August 1998
Resigned Varney, Paul, Mr. as Director
10 August 1998
Appointed Varney, Paul, Mr. as Director
13 May 1998
Resigned Chamley, James Graham as Secretary
13 May 1998
Resigned Chamley, James Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05634670

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wrapid Group Limited Owns 75–100% of shares
Wrapid Holdings Limited This company Owns 75–100% of shares
Wrapid Manufacturing Limited Owns 75–100% of shares

Financials

Cash
£827
Turnover
£0
Profit Before Tax
£0
Current Ratio
1.1x
Return on Equity
0%
Balance sheet detail
2022
Current Assets£300,292
Debtors£299,465
Cash£827
Creditors (< 1 year)£284,294
Net Current Assets£15,998
Shareholder Funds£16,000

Turnover£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 145

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
21 June 2026Confirmation statement with updates4 June 2026
14 May 2026Director's details changed
23 September 2025Full accounts31 December 2024
24 June 2025Confirmation statement with no updates4 June 2025
Show all 145 filings

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