Wipco Limited

Active04637340 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Ellis Bourne
Clare Marjorie Bourne
Accounts type
Micro entity
Region
West Midlands
Address
Albany Mill
Abbey Green Road
Leek
ST13 8JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 January 2003
British
Director · Appointed 15 January 2003
British
Born November 1960
Director · Appointed 15 January 2003
British
Born May 1968 (58)
Officer history (2 former)
15 January 2003
Appointed Bourne, Clare Marjorie as Secretary
15 January 2003
Appointed Bourne, Andrew Ellis as Director
15 January 2003
Appointed Bourne, Clare Marjorie as Director
15 January 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
15 January 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
15 January 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
15 January 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,304,692
Debt Ratio
2%
Current Ratio
24.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £923,929 £977,446 £1,042,227 £1,111,761 £1,111,761 £1,234,635 £1,304,692
Balance sheet detail
2025202420232022202120202019
Fixed Assets£660,785£667,842£681,956£681,956£689,013£189,953£195,888
Current Assets£671,524£588,471£461,803£461,803£371,625£807,619£748,249
Creditors (< 1 year)£27,617£21,678£31,998£31,998£18,411£20,126£20,208
Net Current Assets£643,907£566,793£429,805£429,805£353,214£787,493£728,041
Net Assets£1,304,692£1,234,635£1,111,761£1,111,761£1,042,227£977,446£923,929
Shareholder Funds£1,304,692£1,234,635£1,111,761£1,111,761£1,042,227£977,446£923,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Micro company accounts31 December 2025
23 January 2026Confirmation statement with no updates15 January 2026
28 February 2025Micro company accounts31 December 2024
12 February 2025Confirmation statement with no updates15 January 2025
25 July 2024Micro company accounts31 December 2023
Show all recent filings

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