Wip Holding Limited

Active05771825 Private limited company
Incorporated
6 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Heide Poehler
Juergen Poehler
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2012
German
Born July 1957 (69)
Director · Appointed 6 April 2006
German
Born February 1963 (63)
Officer history (3 former)
28 April 2026
Resigned Go Ahead Service Limited as Corporate Nominee Secretary
30 August 2022
Resigned Petersen, Eckard as Director
6 April 2022
Appointed Petersen, Eckard as Director
1 September 2012
Appointed Poehler, Heide as Director
15 September 2006
Resigned Winkler, Heide as Director
6 April 2006
Appointed Poehler, Juergen as Director
6 April 2006
Appointed Winkler, Heide as Director
6 April 2006
Appointed Go Ahead Service Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1957 (69)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born February 1963 (63)

Holdings 2

Companies where Wip Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£42,180
Debt Ratio
-888%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2023 2024 £23,381 £36,750 £42,180
Balance sheet detail
202420232022202120202019
Fixed Assets£291£291£291£291£291£291
Current Assets£3,979£3,897£3,262£20,882£26,330£1,665
Creditors (< 1 year)£44,587£39,408£34,732£49,147£51,807£24,657
Net Current Assets£40,514£35,441(£31,400)(£28,195)(£25,407)£22,922
Net Assets£42,180£36,750£23,381
Shareholder Funds£42,180£36,750£23,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 December 2025
10 November 2025Confirmation statement with no updates7 November 2025
8 September 2025Micro company accounts31 December 2024
14 May 2025Confirmation statement with no updates10 April 2025
24 September 2024Micro company accounts31 December 2023
Show all recent filings

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