Wopple Limited

Active06452882 Private limited company
Incorporated
13 December 2007 (18 years)
Previously known as
PBP Holdings Limited (until 8 June 2021)
TWP (Newco) 50 Limited (until 28 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
West Midlands
Address
45 Church Street Floor 7
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born December 1986 (39)
Walawski, Arkadiusz
Secretary · Appointed 22 January 2026
Officer history (5 former)
30 June 2026
Appointed Reet, Nicholas Frederick as Director
30 June 2026
Resigned Harte, Aaron Christopher as Director
30 June 2026
Resigned Paget, Mark St John, Dr as Director
22 January 2026
Appointed Walawski, Arkadiusz as Secretary
19 April 2021
Resigned Twp (Company Secretary) Limited as Corporate Secretary
11 July 2013
Resigned Lancaster, Julie as Director
24 January 2008
Appointed Lancaster, Julie as Director
24 January 2008
Appointed Harte, Aaron Christopher as Director
24 January 2008
Appointed Paget, Mark St John, Dr as Director
24 January 2008
Resigned Twp (Directors) Limited as Corporate Director
13 December 2007
Appointed Twp (Directors) Limited as Corporate Director
13 December 2007
Appointed Twp (Company Secretary) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 15340639
Former controllers (2)
30 January 2024
Ceased Mark St John Paget — Owns 25–50% of shares
30 January 2024
Ceased Aaron Christopher Harte — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wopple Limited This company Owns 75–100% of shares
Port - P Limited Owns 75–100% of shares
Cloud-P Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£483,697
Profit Before Tax
£1,100,000
Employees
2
Return on Equity
227%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,683,697 £483,697 £483,697
Balance sheet detail
202520242023
Creditors (< 1 year)£1,200,000£1,200,000
Net Current Assets(£1,200,000)(£1,200,000)
Net Assets£483,697£483,697£1,683,697
Shareholder Funds£483,697£483,697£1,683,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
13 July 2026Termination of appointment of a director
13 July 2026Appointment of a director
10 July 2026Termination of appointment of a director
27 March 2026Total exemption full accounts31 December 2025
Show all recent filings

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