Filing status
- Accounts due
- 18 November 2027
- Last accounts
- 18 February 2026
- Conf. stmt due
- 28 July 2026
- Last conf. stmt
- 14 July 2025
WPB Asset Management Limited
- Incorporated
- 14 July 2008 (18 years)
- Industry
- Non-life insurance (65120) Financial management (70221)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2026
Also at Prosperity Waterfront Holdings Limited, Breese Wealth Management Limited (proposed for strike-off), Cooper-Shirt Ltd (proposed for strike-off) · more companies
British
Born December 1976 (49)
Director · Appointed 18 February 2026
Also at Prosperity Waterfront Holdings Limited, Breese Wealth Management Limited (proposed for strike-off), Cooper-Shirt Ltd (proposed for strike-off) · more companies
British
Born December 1982 (43)
Corporate Director · Appointed 18 February 2026
Also at Breese Wealth Management Limited (proposed for strike-off), Cooper-Shirt Ltd (proposed for strike-off), Down to the Wyre Limited (proposed for strike-off) · more companies
Officer history (2 former)
18 February 2026
18 February 2026
18 February 2026
18 February 2026
Resigned Bennett, Wendy as Secretary
18 February 2026
Resigned Bennett, Warren as Director
14 July 2008
Appointed Bennett, Wendy as Secretary
14 July 2008
Appointed Bennett, Warren as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07328064
Former controllers (2)
18 February 2026
Ceased Warren Bennett — Owns 25–50% of shares
18 February 2026
Ceased Wendy Bennett — Owns 25–50% of shares
Financials
Balance sheet as at 18 February 2026 · total exemption full accounts
- Net Assets
- £100
- Cash
- £1,259
- Debt Ratio
- 100%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,179 | £2,906 | £99 | £132 | £176 | £235 |
| Current Assets | £41,509 | £40,875 | £50,124 | £49,824 | £57,757 | £53,711 | £25,091 |
| Debtors | £40,250 | £36,346 | £41,744 | £46,817 | £35,988 | £25,181 | £22,729 |
| Cash | £1,259 | £4,529 | £8,380 | £3,007 | £21,769 | £28,530 | £2,362 |
| Creditors (< 1 year) | £31,234 | £30,297 | £34,829 | £30,899 | £33,462 | £26,417 | £21,906 |
| Creditors (> 1 year) | £10,175 | £12,657 | £15,635 | £18,613 | £22,413 | £27,239 | £2,995 |
| Net Current Assets | £10,275 | £10,578 | £15,295 | £18,925 | £24,295 | £27,294 | £3,185 |
| Net Assets | £100 | £100 | £2,396 | £386 | £2,014 | £231 | £425 |
| Shareholder Funds | £100 | £2,396 | £386 | £2,014 | £231 | £425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Total exemption full accounts | 18 February 2026 | ||
| 22 April 2026 | Previous accounting period shortened | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Termination of appointment of a secretary | |||
| 27 February 2026 | Registered office address changed |
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