Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
WP Secured Limited
- Incorporated
- 16 December 2011 (14 years)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 15 November 2024
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 16 December 2011
British
Born April 1968 (58)
Director · Appointed 16 December 2011
British
Born November 1962
Director · Appointed 16 December 2011
British
Born June 1964 (62)
Officer history (3 former)
15 November 2024
25 January 2024
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
16 December 2011
16 December 2011
16 December 2011
16 December 2011
16 December 2011
16 December 2011
Appointed Keidan, Michael David Alan as Secretary
16 December 2011
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 8478907
Lady Daniela Claire Pears
Individual · Notified 17 December 2018
Holds 25–50% of voting rights
British
Born May 1968 (58)
Nigel Rowley
Individual · Notified 17 December 2018
Holds 25–50% of voting rights
British
Born October 1963 (63)
Lord Jonathan Neil Mendelsohn
Individual · Notified 17 December 2018
Holds 25–50% of voting rights
British
Born December 1966 (59)
British
Born November 1962
British
Born June 1964 (62)
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Holdings 1
Companies where WP Secured Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£4,134,030)
- Cash
- £1,578,130
- Profit Before Tax
- (£2,620,889)
- Employees
- 3
- Debt Ratio
- 357%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,199 | £3,884,400 | £20,821,504 | £27,649,804 | £32,760,004 | £43,149,500 | £43,149,500 |
| Current Assets | £1,578,130 | £80,868 | £175,765 | £178,595 | £105,600 | £64,473 | £5,816 |
| Debtors | £2 | ||||||
| Cash | £1,578,130 | £80,868 | £175,765 | £28,594 | £105,598 | £64,473 | £5,816 |
| Creditors (< 1 year) | £444,341 | £179,391 | £8,151,966 | £6,656,918 | £4,549,777 | £3,163,283 | £1,796,133 |
| Creditors (> 1 year) | £5,299,018 | £5,299,018 | £29,828,982 | £29,828,982 | £29,828,982 | £27,098,982 | £27,098,982 |
| Net Current Assets | £1,133,789 | (£98,523) | (£7,976,201) | (£6,478,323) | (£4,444,177) | (£3,098,810) | (£1,790,317) |
| Net Assets | (£4,134,030) | (£1,513,141) | (£16,983,679) | (£8,657,501) | (£1,513,155) | £12,951,708 | £14,260,201 |
| Shareholder Funds | (£4,134,030) | (£1,513,141) | (£16,983,679) | (£8,657,501) | (£1,513,155) | £12,951,708 | £14,260,201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 25 June 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 February 2026 | Change of details for a person with significant control | |||
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 |
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