Wip Gebaeude Limited

Active05773511 Private limited company
Incorporated
7 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
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 7 April 2006
German
Born July 1957 (69)
Director · Appointed 7 April 2006
German
Born February 1963 (63)
Officer history (1 former)
28 April 2026
Resigned Go Ahead Service Limited as Corporate Nominee Secretary
7 April 2006
Appointed Poehler, Heide as Director
7 April 2006
Appointed Poehler, Juergen as Director
7 April 2006
Appointed Go Ahead Service Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05771825

Group structure 3 companies

Ownership group derived from the Companies House PSC register

I-Motel Limited Owns 75–100% of shares
Wip Gebaeude Limited This company Owns 75–100% of shares

Financials

Net Assets
£282,362
Debt Ratio
91%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £64,483 £8,081 £62,353 £119,763 £202,213 £282,362
Balance sheet detail
202420232022202120202019
Fixed Assets£2,926,445£3,039,360£3,113,342£3,160,509£3,266,253£3,366,258
Current Assets£82,845£62,215£29,972£30,269£48,161£49,255
Creditors (< 1 year)£2,159,093£17,447£12,803£591,995£666,652£13,326
Creditors (> 1 year)£544,403£2,859,785£2,992,204£2,511,461£2,636,391£3,446,726
Net Current Assets(£2,076,169)£44,827£17,228(£561,171)(£615,767)£38,707
Net Assets£282,362£202,213£119,763£62,353£8,081£64,483
Shareholder Funds£282,362£202,213£119,763£62,353£8,081£64,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Change of details for a person with significant control
14 August 2026Micro company accounts31 December 2025
28 April 2026Termination of appointment of a secretary
28 April 2026Registered office address changed
10 November 2025Confirmation statement with no updates7 November 2025
Show all recent filings

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