Wap Ltd

Active05337106 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Activities of open-ended investment companies (64304)
Management consultancy activities other than financial management (70229)
Owned by
Ian Michael Whistondale
Accounts type
Total exemption full
Region
South West
Address
701 Stonehouse Park
Sperry Way
Stonehouse
GL10 3UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2005
British
Born December 1956 (69)
Officer history (3 former)
20 December 2016
Resigned Whistondale, Carole Anne as Secretary
17 May 2005
Appointed Whistondale, Ian Michael as Director
17 May 2005
Appointed Whistondale, Carole Anne as Secretary
17 May 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
17 May 2005
Resigned Nominee Director Ltd as Corporate Nominee Director
19 January 2005
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
19 January 2005
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)

Financials

Cash
£116,015
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,350,127 £2,265,642 £2,204,755 £1,903,922 £1,964,962
Balance sheet detail
202420232022202120202019
Fixed Assets£593,644£551,775
Current Assets£133,795£1,387,264£1,493,424£1,685,643£1,813,074
Debtors£17,780£9,803£0£2,206£886
Cash£116,015£177,461£1,493,424£1,683,437£1,812,188
Creditors (< 1 year)£30,351£28,702£14,335£13,985£13,645£14,722
Net Current Assets£103,444£1,358,562£1,479,439£1,671,998£1,798,352
Shareholder Funds£1,964,962£1,903,922£2,204,755£2,265,642£2,350,127

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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