Wrapex Limited

Active02981251 Private limited company
Incorporated
20 October 1994 (32 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Accounts type
Full
Region
South West
Address
Unit 6 Lodge Causeway Trading
Estate
Lodge Causeway Fishponds
BS16 3JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born September 1981 (45)
Director · Appointed 10 March 2020
Austrian
Born April 1984 (42)
Officer history (11 former)
30 September 2026
Resigned O'Keefe, Lynsey Kaye as Director
1 July 2026
Appointed O'Keefe, Lynsey Kaye as Director
31 May 2026
31 March 2024
Resigned Cantley, Stewart George as Director
18 January 2024
Appointed Crowley, Jonathan as Director
9 October 2021
Resigned Scoon, Nicholas Jeremy as Director
7 July 2021
Appointed Barry, Joseph Richard Hainsworth as Director
10 March 2020
Appointed Cantley, Stewart George as Director
10 March 2020
Appointed Schmidt-Chiari, Stanislaus Eduard as Director
29 October 2015
Resigned New, Graham James as Secretary
29 October 2015
Resigned New, Graham James as Director
14 May 2010
Resigned Walker, David Samuel as Director
1 April 2006
Appointed Walker, David Samuel as Director
21 October 1997
Resigned New, Odette as Director
26 May 1997
Appointed New, Odette as Director
3 January 1995
Appointed New, Graham James as Secretary
3 January 1995
Appointed Scoon, Nicholas Jeremy as Director
3 January 1995
Resigned Ovalsec Limited as Corporate Nominee Secretary
2 December 1994
Appointed New, Graham James as Director
2 December 1994
Resigned Oval Nominees Limited as Corporate Nominee Director
2 December 1994
Resigned Ovalsec Limited as Corporate Nominee Director
20 October 1994
Appointed Oval Nominees Limited as Corporate Nominee Director
20 October 1994
Appointed Ovalsec Limited as Corporate Nominee Director
20 October 1994
Appointed Ovalsec Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09771473
Former controllers (1)
10 March 2020
Ceased Nick Scoon — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Procare UK Limited Owns 75–100% of shares
Wrapex Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,995,456
Cash
£871,287
Profit Before Tax
£2,072,672
Employees
42
Debt Ratio
57%
Current Ratio
1.7x
Return on Equity
24%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £4,585,632 £5,635,671 £6,093,004 £6,995,456
Balance sheet detail
2024202320222021
Fixed Assets£1,126,084£1,034,442£1,196,281
Current Assets£15,275,231£12,834,162£10,803,303£8,734,097
Debtors£12,214,466£8,975,303£7,188,491£5,154,298
Cash£871,287£1,353,285£1,081,944£1,822,821
Creditors (< 1 year)£9,075,867£7,347,157£5,796,417£4,424,269
Creditors (> 1 year)£90,872£208,132£309,306£148,939
Net Current Assets£6,199,364£5,487,005£5,006,886£4,309,828
Net Assets£6,995,456£6,093,004£5,635,671£4,585,632
Shareholder Funds£6,995,456£6,093,004£5,635,671£4,585,632

Turnover£17,446,757£12,258,709
Cost of Sales£15,377,282£14,590,572£13,980,110£9,435,651
Gross Profit£3,466,647£2,823,058
Admin Expenses£3,345,143£2,577,071£2,319,479£2,041,537
Staff Costs£2,244,959£1,865,018£1,723,694£1,461,260
Operating Profit£1,626,047£1,305,583
Profit Before Tax£2,072,672£1,282,933£1,616,158£1,300,187
Tax£420,220£225,600£86,359£184,008
Profit for Period£1,652,452£1,057,333£1,529,799£1,116,179

Filings 145

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
30 September 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
10 July 2026Appointment of a director
1 June 2026Termination of appointment of a director
Show all 145 filings

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