Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
The Real Wrap Co. Ltd
- Incorporated
- 16 May 2012 (14 years)
- Industry
- Other food services (56290)
- Directors
- Bruce Hall Clague
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Chetwode HouseSamworth WayMelton MowbrayLE13 1GA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Hall Clague, Bruce
Director · Appointed 3 July 2025
British
Born December 1964 (61)
British
Born April 1968 (58)
Officer history (10 former)
30 September 2026
Resigned Garthwaite, Joseph Edward as Director
3 July 2025
3 July 2025
Resigned Solomons, Alexander Geoffrey as Director
3 July 2025
Appointed Hall Clague, Bruce as Director
31 March 2025
Resigned Howell, Jason Andrew John as Director
31 March 2025
22 January 2025
22 January 2025
Appointed Garthwaite, Joseph Edward as Director
22 January 2025
Resigned Pearce, Robin James as Director
22 January 2025
5 April 2024
Appointed Pearce, Robin James as Director
15 March 2024
Resigned Stirling, Allan Brown as Director
26 July 2023
10 July 2023
Appointed Stirling, Allan Brown as Director
6 June 2022
1 April 2022
Appointed Solomons, Alexander Geoffrey as Director
15 December 2016
23 October 2015
Resigned Newland, Adam as Director
1 October 2014
Appointed Newland, Adam as Director
16 May 2012
16 May 2012
16 May 2012
Appointed Howell, Jason Andrew John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03116767
Former controllers (2)
5 April 2024
Ceased Jason Andrew John Howell — Owns 25–50% of shares
5 April 2024
Group structure 24 shown
Ownership group derived from the Companies House PSC register
JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Samworth Brothers Distribution Limited Owns 75–100% of shares
Samworth Brothers Health Care Scheme Limited Owns 75–100% of shares
The Real Wrap Co. Ltd This company Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,342,601
- Cash
- £716,273
- Turnover
- £27,452,241
- Profit Before Tax
- £135,952
- Employees
- 399
- Debt Ratio
- 86%
- Current Ratio
- 0.9x
- Profit Margin
- 0%
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,452,415 | £863,279 | ||
| Current Assets | £6,186,295 | £1,989,129 | ||
| Debtors | £1,223,556 | |||
| Cash | £716,273 | £111,291 | £1,610,042 | £430,051 |
| Creditors (< 1 year) | £7,172,793 | £3,829,100 | £1,896,128 | £1,713,114 |
| Creditors (> 1 year) | £962,514 | £999,031 | £987,284 | £300,888 |
| Net Current Assets | (£986,498) | £276,015 | ||
| Net Assets | £1,342,601 | £1,116,722 | £1,460,332 | £746,872 |
| Shareholder Funds | £1,342,601 | £1,116,722 | £1,460,332 | £746,872 |
| Turnover | £27,452,241 | |||
| Cost of Sales | £21,688,747 | |||
| Gross Profit | £5,763,494 | |||
| Admin Expenses | £5,262,291 | |||
| Staff Costs | £9,180,565 | |||
| Operating Profit | £199,521 | |||
| Profit Before Tax | £135,952 | |||
| Tax | (£89,927) | |||
| Profit for Period | £225,879 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Previous accounting period extended | |||
| 10 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 15 January 2026 | Other filing | |||
| 15 January 2026 | Other filing | |||
| 15 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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