Wrekin Products Limited

Active02609935 Private limited company
Incorporated
13 May 1991 (35 years)
Previously known as
Wrekin Welding & Fabrication Engineering Limited (until 14 December 2012)
Striverange Limited (until 4 June 1991)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Paul Michael Mccabe
Simon John Turner
Owned by
Accounts type
Full
Region
West Midlands
Address
Unit 1A Europa Way
Britannia Enterprise Park
Lichfield
WS14 9TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Mccabe, Paul Michael
Director · Appointed 21 January 2025
British
Born December 1978 (47)
Director · Appointed 24 May 2022
Also at Wrekin Holdings Limited
French
Born September 1972 (54)
Turner, Simon John
Director · Appointed 3 October 2011
British
Born May 1976 (50)
Director · Appointed 15 May 2002
Also at Hilan Engineering Limited · more companies
British
Born July 1952 (74)
Officer history (17 former)
20 April 2026
Resigned Gibson, Simon John as Director
21 January 2025
Appointed Mccabe, Paul Michael as Director
31 October 2024
Resigned Neilson, Paul Drummond as Director
30 September 2022
Resigned Walker, Lesley as Secretary
30 September 2022
Resigned Walker, Lesley as Director
24 May 2022
Appointed Azoute, David Azar as Director
1 December 2014
Appointed Gibson, Simon John as Director
24 November 2014
Resigned Edmonds, David Henry as Director
8 October 2012
Appointed Neilson, Paul Drummond as Director
3 October 2011
Appointed Turner, Simon John as Director
3 October 2011
Resigned Shaw, Paul as Director
11 September 2009
Appointed Edmonds, David Henry as Director
1 June 2009
Appointed Walker, Lesley as Director
28 February 2003
Resigned Catt, Nicholas William as Director
28 February 2003
Resigned Nicholas, David Charles as Director
28 February 2003
Resigned Ward, Marcus Gordon Waddie as Director
15 May 2002
Appointed Turner, Stanley as Director
6 July 2001
Appointed Nicholas, David Charles as Director
6 July 2001
Appointed Ward, Marcus Gordon Waddie as Director
6 July 2001
Appointed Catt, Nicholas William as Director
30 December 1998
Appointed Walker, Lesley as Secretary
30 December 1998
Resigned Hunt, Nigel Thomas as Secretary
30 November 1995
Resigned Reynolds, Stephen Donald as Director
22 September 1993
Appointed Shaw, Paul as Director
22 September 1993
Resigned Turner, Stan as Director
22 June 1993
Resigned Evans, Raymond as Director
22 June 1993
Appointed Hunt, Nigel Thomas as Secretary
22 June 1993
Appointed Turner, Stan as Director
22 June 1993
Resigned Reynolds, Stephen Donald as Secretary
22 June 1993
Resigned Onions, Sylvan Barry as Director
22 May 1991
Appointed Reynolds, Stephen Donald as Secretary
22 May 1991
Appointed Onions, Sylvan Barry as Director
22 May 1991
Appointed Reynolds, Stephen Donald as Director
22 May 1991
Appointed Evans, Raymond as Director
22 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
22 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
13 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
13 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 4654088
Former controllers (5)
24 May 2022
Ceased Stanley Turner — Has significant influence or control
24 May 2022
Ceased Simon John Turner — Has significant influence or control
24 May 2022
Ceased Lesley Walker — Has significant influence or control
24 May 2022
Ceased Paul Drummond Neilson — Has significant influence or control
24 May 2022
Ceased Simon John Gibson — Has significant influence or control

Financials

Net Assets
£13,854,004
Cash
£5,176,287
Turnover
£51,540,534
Profit Before Tax
£5,441,126
Employees
78
Debt Ratio
38%
Current Ratio
2.6x
Profit Margin
11%
Return on Equity
31%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 £50,672,407 £51,540,534
Balance sheet detail
20242023
Fixed Assets£841,612£791,337
Current Assets£21,418,053£22,492,592
Cash£5,176,287£6,239,028
Creditors (< 1 year)£8,331,131£6,360,105
Creditors (> 1 year)£0£41,525
Net Current Assets£13,086,922£16,132,487
Net Assets£13,854,004£16,807,769
Shareholder Funds£13,854,004£16,807,769
Turnover£51,540,534£50,672,407
Cost of Sales£36,244,923£35,550,626
Gross Profit£15,295,611£15,121,781
Admin Expenses£7,935,240£7,931,989
Staff Costs£4,286,304£4,166,963
Operating Profit£5,079,224£5,268,217
Profit Before Tax£5,441,126£5,203,304
Tax£1,089,338£1,085,663
Profit for Period£4,351,788£4,117,641

Filings 153

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates13 May 2026
22 April 2026Termination of appointment of a director
29 September 2025Full accounts31 December 2024
10 June 2025Registration of a charge
Show all 153 filings

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