Wrap Enterprises Ltd.

Active04217608 Private limited company
Incorporated
16 May 2001 (25 years)
Previously known as
The Waste and Resources Environmental Body Limited (until 29 December 2014)
Intercede 1721 Limited (until 5 July 2001)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daniel Paul Youmans
Accounts type
Small
Region
South East
Address
Blenheim Court
Ground Floor
19 George Street
Banbury
OX16 5BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born March 1985 (41)
Youmans, Daniel Paul
Director · Appointed 13 December 2023
British
Born July 1990 (36)
Officer history (22 former)
8 July 2026
Appointed David, Catherine as Director
30 April 2026
Resigned Shrewsbury, Claire as Director
13 December 2023
Appointed Youmans, Daniel Paul as Director
13 December 2023
Resigned Suller, Paul John as Director
27 September 2022
Resigned Hill, Julie Elizabeth as Director
27 September 2022
Appointed Suller, Paul John as Director
27 September 2022
Appointed Shrewsbury, Claire as Director
27 September 2022
Resigned Gover, Marcus Paul, Dr as Director
16 March 2020
Resigned Foster, Philippa as Secretary
5 February 2019
Appointed Foster, Philippa as Secretary
21 September 2018
Resigned Prior, Gareth as Director
21 September 2018
Resigned Prior, Gareth as Secretary
30 April 2018
Resigned Creed, Stephen Gordon as Director
20 April 2018
Appointed Hill, Julie Elizabeth as Director
20 April 2018
Appointed Prior, Gareth as Director
15 May 2017
Appointed Prior, Gareth as Secretary
25 January 2017
Appointed Creed, Stephen Gordon as Director
20 January 2017
Resigned Lea, Jonathan David as Secretary
20 January 2017
Resigned Lea, Jonathan David as Director
1 July 2016
Appointed Gover, Marcus Paul, Dr as Director
30 June 2016
Resigned Goodwin, Elizabeth Jane, Dr as Director
1 July 2010
Appointed Lea, Jonathan David as Secretary
1 July 2010
Appointed Lea, Jonathan David as Director
30 June 2010
Resigned Etheridge, Hugh Charles as Director
30 June 2010
Resigned Etheridge, Hugh Charles as Secretary
31 March 2008
Resigned Fitzsimons, David Peter as Director
31 March 2008
Resigned Hay, Shonagh Helen as Director
31 March 2007
Resigned Price, Clair Jennifer as Director
16 March 2004
Appointed Etheridge, Hugh Charles as Director
16 March 2004
Appointed Etheridge, Hugh Charles as Secretary
15 March 2004
Resigned Price, Clair Jennifer as Secretary
25 June 2003
Appointed Goodwin, Elizabeth Jane, Dr as Director
12 June 2003
Resigned Plummer, Christopher John as Director
12 June 2003
Appointed Price, Clair Jennifer as Secretary
12 June 2003
Resigned Plummer, Christopher John as Secretary
8 January 2002
Appointed Hay, Shonagh Helen as Director
1 January 2002
Appointed Fitzsimons, David Peter as Director
6 July 2001
Appointed Plummer, Christopher John as Director
6 July 2001
Appointed Price, Clair Jennifer as Director
6 July 2001
Appointed Plummer, Christopher John as Secretary
6 July 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
6 July 2001
Resigned Rich, Michael William as Nominee Director
6 July 2001
Resigned Warner, William as Nominee Director
16 May 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
16 May 2001
Appointed Rich, Michael William as Nominee Director
16 May 2001
Appointed Warner, William as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Incorporated Organisation
Reg. no. Ce030839

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Accelerating Growth Fund Ltd Owns 75–100% of shares
Circular Plastics- Accelerating Growth LLP Holds 75–100% of voting rights
Behaviour Change Ltd Has significant influence or control
Wrap Enterprises Ltd. This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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