News Wrap UK Limited

Active04795051 Private limited company
Incorporated
11 June 2003 (23 years)
Previously known as
Splash News UK Limited (until 9 August 2011)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kevin Smith
Controlled by
Kevin Smith
Accounts type
Total exemption full
Region
East of England
Address
273-275 High Street
London Colney
St. Albans
AL2 1HA

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2004
British
Born November 1963
Smith, Kevin
Director · Appointed 11 June 2003
British
Born May 1965 (61)
Officer history (6 former)
19 November 2024
Resigned Goldsmith, Susan as Secretary
8 February 2012
Resigned Doll, Uwe as Secretary
8 February 2012
Appointed Goldsmith, Susan as Secretary
22 May 2007
Resigned Mcshane, Tom as Secretary
22 May 2007
Appointed Doll, Uwe as Secretary
24 January 2005
Appointed Mcshane, Tom as Secretary
24 January 2005
Resigned Leon, Jack as Secretary
14 July 2004
Appointed Morgan, Gary as Director
11 June 2003
Appointed Smith, Kevin as Director
11 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
11 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
11 June 2003
Appointed Leon, Jack as Secretary

Ownership 1 active

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

Kevin Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1965 (61)

Holdings 2

Companies where News Wrap UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Gary Morgan — Has significant influence or control

Financials

Net Assets
£989,443
Cash
£13,786
Employees
2
Debt Ratio
36%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 £1,166,380 £1,213,154 £1,180,805 £989,443
Balance sheet detail
202420232022202120202019
Fixed Assets£1,500,410
Current Assets£36,224£93,851£155,888£165,497
Debtors£22,438£99,461£127,889£135,195
Cash£13,786(£5,610)£27,999£30,302
Creditors (< 1 year)£416,782£126,630£100,518£87,720
Creditors (> 1 year)£94,419£287,216£342,216£411,397
Net Current Assets(£380,558)(£32,779)£55,370£77,777
Net Assets£989,443£1,180,805£1,213,154£1,166,380
Shareholder Funds£1,180,805£1,213,154£1,166,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates11 June 2026
29 September 2025Total exemption full accounts31 December 2024
12 June 2025Confirmation statement with no updates11 June 2025
19 November 2024Termination of appointment of a secretary
19 August 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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